BIOCALL LIMITED

03868837
ONE FLEET PLACE LONDON EC4M 7WS

Documents

Documents
Date Category Description Pages
28 Jul 2015 gazette Gazette Dissolved Compulsory 1 Buy now
14 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
10 Nov 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Feb 2014 accounts Annual Accounts 2 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
12 Nov 2012 officers Change of particulars for director (Michael Roger Denvir) 2 Buy now
26 Sep 2012 accounts Annual Accounts 2 Buy now
19 Dec 2011 accounts Annual Accounts 3 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
03 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
03 Nov 2011 address Move Registers To Sail Company 1 Buy now
21 Mar 2011 annual-return Annual Return 14 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 2 Buy now
20 Jan 2011 officers Appointment of corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2011 accounts Annual Accounts 3 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
26 Mar 2009 address Location of register of members 1 Buy now
05 Mar 2009 accounts Annual Accounts 3 Buy now
20 Feb 2009 officers Appointment terminated director and secretary allan skene 1 Buy now
19 Feb 2009 officers Secretary appointed mawlaw secretaries LIMITED 2 Buy now
29 Oct 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 2 Buy now
13 Dec 2007 officers Secretary resigned 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
23 Nov 2007 officers New secretary appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
01 Nov 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
11 Dec 2006 accounts Annual Accounts 2 Buy now
31 Oct 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now
16 Nov 2005 accounts Annual Accounts 1 Buy now
16 Nov 2005 annual-return Return made up to 29/10/05; full list of members 7 Buy now
10 Nov 2004 accounts Annual Accounts 1 Buy now
04 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
18 Feb 2004 officers Director resigned 1 Buy now
11 Nov 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 1 Buy now
16 Dec 2002 accounts Annual Accounts 1 Buy now
16 Nov 2002 annual-return Return made up to 29/10/02; full list of members 7 Buy now
31 Oct 2001 annual-return Return made up to 29/10/01; full list of members 7 Buy now
12 Jul 2001 accounts Annual Accounts 1 Buy now
27 Nov 2000 annual-return Return made up to 29/10/00; full list of members 7 Buy now
09 Dec 1999 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
05 Nov 1999 officers New director appointed 1 Buy now
05 Nov 1999 officers New director appointed 1 Buy now
05 Nov 1999 officers New secretary appointed;new director appointed 1 Buy now
05 Nov 1999 officers Secretary resigned 1 Buy now
05 Nov 1999 officers Director resigned 1 Buy now
05 Nov 1999 address Registered office changed on 05/11/99 from: 12 york place, leeds, west yorkshire LS1 2DS 1 Buy now
29 Oct 1999 incorporation Incorporation Company 17 Buy now