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BIOSITE LIMITED

Company number 04995583

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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)
16 Jul 2008 288a Secretary appointed geoffrey couling
20 Jun 2008 287 Registered office changed on 20/06/2008 from carmelite 50 victoria embankment london EC4Y 0DX
18 Jun 2008 288b Appointment Terminated Director gary king
18 Jun 2008 288b Appointment Terminated Secretary conor mcgurk
18 Dec 2007 363a Return made up to 15/12/07; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
21 Dec 2006 363a Return made up to 15/12/06; full list of members
21 Dec 2006 288c Director's particulars changed
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Jan 2006 363a Return made up to 15/12/05; full list of members
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Dec 2004 363a Return made up to 15/12/04; full list of members
28 Jan 2004 288a New secretary appointed
27 Jan 2004 288a New director appointed
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 88(2)R Ad 08/01/04--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288a New director appointed