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BIOSYNTH LABORATORIES LIMITED

Company number 03888024

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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 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
09 Nov 2016 CH01 Director's details changed for Emily Jane Humphrys on 19 February 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,000
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 666
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AD01 Registered office address changed from 10 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ on 29 January 2014
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 666
27 Sep 2013 MR01 Registration of charge 038880240002
25 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Alison Jayne White on 21 November 2009
27 May 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Dec 2008 363a Return made up to 21/11/08; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement annexed 30/11/2006