BIO FLO LIMITED

Company Documents

DateDescription
06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1322 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY MORRIS / 06/04/2012

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HENDRY / 06/04/2012

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORRIS / 06/04/2012

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HENDRY / 06/04/2012

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/05/1014 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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14/05/1014 May 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HENDRY / 18/04/2010

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/04/0922 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/07/0816 July 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/06/065 June 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 DEC MORT/CHARGE *****

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11/05/0511 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/06/0416 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/06/039 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/004 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/06/0028 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 EXEMPTION FROM APPOINTING AUDITORS 10/09/99

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/06/9917 June 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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03/06/983 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/06/983 June 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 SECRETARY RESIGNED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/06/978 June 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9620 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/06/966 June 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 DIRECTOR RESIGNED

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31/05/9531 May 1995 RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/05/9419 May 1994 DIRECTOR RESIGNED

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/05/9419 May 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/06/933 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/06/933 June 1993 RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/06/924 June 1992 RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992 NEW DIRECTOR APPOINTED

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04/06/924 June 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 NEW DIRECTOR APPOINTED

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07/08/917 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/05/9129 May 1991 RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 NEW DIRECTOR APPOINTED

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12/05/9112 May 1991 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9017 May 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/02/906 February 1990 PARTIC OF MORT/CHARGE 1379

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15/06/8915 June 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/06/891 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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01/06/891 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 PUC 2 181188 98 X �1 ORD

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20/09/8820 September 1988 DEC MORT/CHARGE 9382

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13/05/8813 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/04/8820 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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20/04/8820 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/8825 March 1988 REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG

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20/11/8720 November 1987 COMPANY NAME CHANGED KELIS LIMITED CERTIFICATE ISSUED ON 23/11/87

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17/11/8717 November 1987 PARTIC OF MORT/CHARGE 10595

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24/03/8724 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 19 BLYTHSWOOD SQUARE GLASGOW G2 4AP

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06/08/866 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/07/867 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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07/07/867 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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09/11/849 November 1984 CERTIFICATE OF INCORPORATION

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