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BIOPLEX LIMITED

Company number 03687673

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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)
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288a New secretary appointed
01 Apr 2004 363s Return made up to 23/12/03; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Feb 2003 363s Return made up to 23/12/02; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
02 Apr 2002 363s Return made up to 23/12/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 02/04/02
02 Apr 2002 288a New secretary appointed
28 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Feb 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/01/00
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 88(2)R Ad 27/09/99--------- £ si 998@1=998 £ ic 2/1000
24 Dec 1998 288b Secretary resigned
23 Dec 1998 NEWINC Incorporation