BIOANALYSIS LIMITED
Company number 00934969 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CASEY | View document |
| 17 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN MUIR | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 31 May 2013 | DIRECTOR APPOINTED MR MARK CASEY | View document |
| 31 May 2013 | DIRECTOR APPOINTED MR DAVID HARDING | View document |
| 31 May 2013 | DIRECTOR APPOINTED MR ANTOINE LESAGE | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM · 5 CHILTERN CLOSE · CARDIFF INDUSTRIAL PARK · LLANISHEN · CARDIFF · CF14 5DL | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR GLENN MUIR | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ROSENMAN | View document |
| 28 Sep 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWEN | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWEN | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLY PRICE JONES | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ROSENMAN / 31/12/2011 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM HULL / 31/12/2011 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOLLY PRICE JONES / 31/12/2011 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 31/12/2011 | View document |
| 26 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWEN / 31/12/2011 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY PRICE JONES / 15/01/2010 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED CARL HULL | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY NORDHOFF | View document |
| 28 Apr 2009 | DIRECTOR'S PARTICULARS R BOWEN | View document |
| 27 Apr 2009 | SECRETARY'S PARTICULARS ROBERT BOWEN | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR RESIGNED IAN WEEKS | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/02 | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/99 | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 18 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 68 pages | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Mar 1993 | DIRECTOR RESIGNED | View document |
| 5 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 30 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Feb 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Dec 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 31/33 NEWPORT ROAD CARDIFF CF2 1TQ | View document |
| 18 Apr 1991 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 19 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: G OFFICE CHANGED 19/06/89 THE TENOVUS RESEARCH INSTITUTE HEATH PARK CARDIFF SOUTH GLAMORGAN | View document |
| 9 May 1989 | ADOPT MEM AND ARTS 05/12/88 | View document |
| 24 Apr 1989 | 19/12/88 FULL LIST NOF | View document |
| 27 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 19 May 1988 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Oct 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 19 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: G OFFICE CHANGED 23/12/86 COLLEGE BLDGS COURTENAY RD CARDIFF | View document |
| 14 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 20 Sep 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/78 | View document |
| 5 Jul 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |