BIO R&D LIMITED

04463872
10 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG2 1AE

Documents

Documents
Date Category Description Pages
29 Nov 2016 gazette Gazette Dissolved Compulsory 1 Buy now
13 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 3 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Oct 2014 annual-return Annual Return 3 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
30 Jan 2014 accounts Annual Accounts 6 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 annual-return Annual Return 3 Buy now
17 Jun 2013 officers Termination of appointment of director (John Mullett) 1 Buy now
05 Feb 2013 accounts Annual Accounts 5 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
02 May 2012 officers Termination of appointment of director (Brian Floringer) 1 Buy now
21 Dec 2011 accounts Annual Accounts 4 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
20 Oct 2010 officers Appointment of director (Mr Brian Floringer) 2 Buy now
11 Oct 2010 accounts Annual Accounts 4 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
05 May 2010 officers Termination of appointment of director (David Downes) 1 Buy now
20 Apr 2010 capital Statement of capital (Section 108) 4 Buy now
20 Apr 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Apr 2010 insolvency Solvency statement dated 31/03/10 1 Buy now
20 Apr 2010 resolution Resolution 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Ian Paterson) 1 Buy now
20 Nov 2009 accounts Annual Accounts 4 Buy now
07 Jul 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
07 Jul 2009 officers Director appointed dr john anderson james mullett 2 Buy now
22 May 2009 officers Appointment terminated director john mullett 1 Buy now
22 May 2009 officers Appointment terminate, secretary john anderson james mullett logged form 1 Buy now
22 May 2009 officers Appointment terminated secretary john mullett 1 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
26 Sep 2008 annual-return Return made up to 18/06/08; full list of members 5 Buy now
23 Jul 2008 officers Director's change of particulars / steven sharratt / 18/06/2008 1 Buy now
16 Jul 2008 accounts Accounting reference date extended from 31/10/2007 to 30/04/2008 alignment with parent or subsidiary 1 Buy now
08 May 2008 officers Secretary appointed dr john mullett 1 Buy now
08 May 2008 officers Director appointed dr john mullett 1 Buy now
07 May 2008 officers Appointment terminated director paul geraghty 1 Buy now
01 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 2007 accounts Annual Accounts 9 Buy now
02 Oct 2007 annual-return Return made up to 18/06/07; change of members 8 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: the gables old market street thetford norfolk IP24 2EN 1 Buy now
26 Apr 2007 incorporation Memorandum Articles 9 Buy now
02 Mar 2007 capital Particulars of contract relating to shares 2 Buy now
02 Mar 2007 capital Ad 24/01/07--------- £ si 572@1=572 £ ic 5582/6154 2 Buy now
22 Feb 2007 capital Ad 24/01/07--------- £ si 2860@1=2860 £ ic 2722/5582 2 Buy now
22 Feb 2007 capital Ad 24/01/07--------- £ si 572@1=572 £ ic 2150/2722 2 Buy now
29 Jan 2007 officers New director appointed 1 Buy now
15 Jan 2007 officers New director appointed 1 Buy now
05 Jan 2007 officers New director appointed 1 Buy now
05 Jan 2007 resolution Resolution 10 Buy now
11 Oct 2006 accounts Accounting reference date extended from 30/04/06 to 31/10/06 1 Buy now
20 Sep 2006 annual-return Return made up to 18/06/06; full list of members 6 Buy now
04 Jul 2006 capital Particulars of contract relating to shares 2 Buy now
08 Jun 2006 capital Ad 26/04/06--------- £ si 86@1=86 £ ic 2064/2150 2 Buy now
08 Jun 2006 capital Ad 25/04/06--------- £ si 11@1=11 £ ic 2053/2064 2 Buy now
08 Jun 2006 capital Ad 25/04/06--------- £ si 383@1=383 £ ic 1670/2053 2 Buy now
08 Jun 2006 capital Ad 24/04/06--------- £ si 1503@1=1503 £ ic 167/1670 2 Buy now
16 Sep 2005 annual-return Return made up to 18/06/05; full list of members 7 Buy now
08 Aug 2005 accounts Annual Accounts 6 Buy now
08 Aug 2005 accounts Annual Accounts 6 Buy now
19 Aug 2004 capital Ad 01/05/04--------- £ si 67@1 2 Buy now
12 Aug 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
02 Aug 2004 capital Particulars of contract relating to shares 4 Buy now
02 Aug 2004 capital Ad 02/10/02--------- £ si 99@1 2 Buy now
20 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2004 accounts Annual Accounts 4 Buy now
27 Nov 2003 accounts Accounting reference date shortened from 30/06/03 to 30/04/03 1 Buy now
10 Jul 2003 annual-return Return made up to 18/06/03; full list of members 7 Buy now
23 Aug 2002 resolution Resolution 1 Buy now
20 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2002 officers Secretary resigned;director resigned 2 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
10 Jul 2002 officers New director appointed 2 Buy now
10 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
10 Jul 2002 address Registered office changed on 10/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
18 Jun 2002 incorporation Incorporation Company 18 Buy now