BIOCONTROL SYSTEMS LIMITED

Company number 02343303

Date	Type	Description	View / Download
05 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Apr 2006	123	Nc inc already adjusted 31/01/06	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: unit 12 block 3 old mill indus est, old mill lane mansfield woodhouse nottinghamshire NG19 9BG	(1 page)
22 Mar 2006	CERTNM	Company name changed diffchamb LIMITED\certificate issued on 22/03/06	(2 pages)
21 Feb 2006	363s	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
25 Feb 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
25 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2004	363s	Return made up to 03/02/04; full list of members	(7 pages)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
31 Mar 2003	363s	Return made up to 03/02/03; full list of members	(7 pages)
26 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
12 Feb 2002	363s	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)