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BIOCIDE INTERNATIONAL PLC

Company number 03129547

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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)
26 Nov 2003	363s	Return made up to 17/11/03; full list of members	View PDF Return made up to 17/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
17 Dec 2002	363s	Return made up to 17/11/02; full list of members	View PDF Return made up to 17/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
21 Nov 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2001	CERTNM	Company name changed share-builder international limi ted\certificate issued on 05/10/01	View PDF Company name changed share-builder international limi ted\certificate issued on 05/10/01 - link opens in a new window - 2 pages (2 pages)
23 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
23 Jan 2001	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: 56 earl howe road, holmer green, high wycombe, buckinghamshire HP15 6QT	View PDF Registered office changed on 08/01/01 from: 56 earl howe road, holmer green, high wycombe, buckinghamshire HP15 6QT - link opens in a new window - 1 page (1 page)
17 Nov 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 56 earl howe road, holmer green, high wycombe, buckinghamshire HP15 6QT	View PDF Registered office changed on 05/10/00 from: 56 earl howe road, holmer green, high wycombe, buckinghamshire HP15 6QT - link opens in a new window - 1 page (1 page)
05 Oct 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	View PDF Accounting reference date extended from 30/11/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
05 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: walsingham chambers, butchers row, ely, cambridgeshire CB7 4NA	View PDF Registered office changed on 07/08/00 from: walsingham chambers, butchers row, ely, cambridgeshire CB7 4NA - link opens in a new window - 1 page (1 page)
30 Dec 1999	363s	Return made up to 17/11/99; full list of members	View PDF Return made up to 17/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 1 page (1 page)
12 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	363s	Return made up to 17/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)

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