BACTRON LIMITED

Company Documents

DateDescription
18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/03/1525 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MBA LTSC STEPHEN RAYMOND FORD / 10/03/2015

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/03/1419 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/04/1312 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
910 WOODBOROUGH ROAD
MAPPERLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5QR

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22/03/1222 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/03/1124 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
11 MALLARD WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8GX

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13/04/1013 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/03/0919 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 LOCATION OF REGISTER OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
11 MALLARD WAY
PRIDE PARK
DERBY
DE24 8GX
UNITED KINGDOM

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
7 PULLMAN BUSINESS COURT
MALLARD WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 89X

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12/06/0812 June 2008 SECRETARY APPOINTED PAUL ALEXANDER

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
123-127 ASHFORD ROAD
EASTBOURNE
EAST SUSSEX
BN21 3TS

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05/06/085 June 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
90 FETTER LANE
LONDON
EC4A 1JP

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/04/073 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/10/0519 October 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/04/0420 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 DIRECTOR'S PARTICULARS CHANGED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/02/0324 February 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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