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BIOMASS INDUSTRIAL CROPS LTD

Company number 03563497

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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)
02 Nov 2004 123 Nc inc already adjusted 19/09/03
02 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 AA Accounts for a small company made up to 31 August 2003
06 Sep 2003 363s Return made up to 13/05/03; no change of members
26 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Dec 2002 395 Particulars of mortgage/charge
12 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 363s Return made up to 13/05/02; full list of members
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288a New director appointed
13 Mar 2002 287 Registered office changed on 13/03/02 from: 11 the crescent taunton somerset TA1 4EA
25 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Feb 2002 288b Director resigned
19 Dec 2001 288b Director resigned
11 Oct 2001 288c Secretary's particulars changed
11 Oct 2001 288c Director's particulars changed
28 Aug 2001 225 Accounting reference date extended from 31/05/01 to 31/08/01
31 Jul 2001 363s Return made up to 13/05/01; change of members
06 Jun 2001 288a New director appointed
22 Mar 2001 288a New director appointed
14 Feb 2001 288a New director appointed
29 Dec 2000 288b Director resigned
28 Nov 2000 88(2)R Ad 25/08/00--------- £ si 202000@1=202000 £ ic 241045/443045