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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)
19 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
11 Dec 2007 169 £ sr 67@1 30/09/07
29 Nov 2007 363a Return made up to 21/11/07; full list of members
09 Aug 2007 169 £ ic 800/733 30/11/06 £ sr 67@1=67
13 Dec 2006 363s Return made up to 21/11/06; no change of members
  • 363(288) ‐ Director resigned
04 Dec 2006 AA Accounts for a small company made up to 31 January 2006
21 Jul 2006 169 £ ic 999/800 31/05/06 £ sr 199@1=199
20 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2005 AA Accounts for a small company made up to 31 January 2005
26 Nov 2004 363s Return made up to 21/11/04; full list of members
24 Sep 2004 AA Accounts for a small company made up to 31 January 2004
03 Dec 2003 363s Return made up to 21/11/03; full list of members
11 Aug 2003 AA Accounts for a small company made up to 31 January 2003
27 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 AA Accounts for a small company made up to 31 January 2002
23 Nov 2001 363s Return made up to 21/11/01; full list of members
24 Jul 2001 AA Accounts for a small company made up to 31 January 2001
13 Apr 2001 287 Registered office changed on 13/04/01 from: po box 2 belasis avenue billingham cleveland TS23 1YN
12 Dec 2000 363s Return made up to 03/12/00; full list of members
21 Feb 2000 MEM/ARTS Memorandum and Articles of Association
16 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 CERTNM Company name changed twp 94 LIMITED\certificate issued on 15/02/00
09 Feb 2000 88(2)R Ad 01/02/00--------- £ si 997@1=997 £ ic 2/999