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BIOX CONSULTANTS LIMITED

Company number 02466203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 2003 288b Secretary resigned;director resigned
30 Jan 2003 288a New secretary appointed
29 Jan 2003 287 Registered office changed on 29/01/03 from: channel view 6 marine parade clevedon avon BS21 7QS
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members
20 Feb 2001 AA Accounts for a small company made up to 31 May 2000
15 Feb 2001 363s Return made up to 31/12/00; full list of members
28 Mar 2000 AA Accounts for a small company made up to 31 May 1999
22 Dec 1999 363s Return made up to 31/12/99; full list of members
16 Feb 1999 288c Director's particulars changed
02 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 1999 AA Full accounts made up to 31 May 1998
29 Sep 1998 287 Registered office changed on 29/09/98 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH
01 Apr 1998 AA Full accounts made up to 31 May 1997
23 Feb 1998 363s Return made up to 31/12/97; no change of members
02 Apr 1997 AA Full accounts made up to 31 May 1996
06 Feb 1997 288a New director appointed
06 Feb 1997 363s Return made up to 31/12/96; full list of members
01 Jun 1996 AA Full accounts made up to 31 May 1995
07 May 1996 AA Full accounts made up to 31 May 1994
26 Mar 1996 363s Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 1996 287 Registered office changed on 26/03/96 from: hurst house 157/169 walton road east molesey surrey. KT8 0DX