BIOSIL LIMITED

Company number FC015985 · Monitor this company

Dissolved

112 filings

Date	Filing
31 Dec 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Jan 2014	TRANSACTION OSAP05- BR011263 PERSON AUTHORISED TO REPRESENT APPOINTED 17/01/2014 JUDITH ROBINSON -- ADDRESS: 129 DEERDYKES VIEW, CUMBERNAULD, GLASGOW, G68 9HN, UK	View document
29 Jan 2014	TRANSACTION OSTM03- BR011263 PERSON AUTHORISED TO ACCEPT TERMINATED 17/01/2014 M&N GROUP LIMITED	View document
15 Oct 2013	CHANGE OF ADDRESS 01/10/13 · M&N GROUP LIMITED, 1 DALE STREET, RAMSEY, ISLE OF MAN, IM8 1BJ	View document
17 Sep 2013	DIRECTOR APPOINTED GARY MCGRATH	View document
17 Sep 2013	DIRECTOR APPOINTED AYSE KOCAK	View document
5 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PARAIC MCDONOGH	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR ERIK VOCELENZANG	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR MILES HARTFELD	View document
16 May 2013	TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR JIM MCGHAN	View document
30 Oct 2012	CHANGE OF ADDRESS 25/08/12 · M&N GROUP LIMITED, 33-37 ATHOL STREET, DOUGLAS, IM1 1LB, ISLE OF MAN	View document
2 Aug 2012	APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARCE	View document
25 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Jan 2011	PREVEXT FROM 30/06/2010 TO 31/12/2010	View document
23 Nov 2010	BR011263 PR APPOINTED WILLIAM ROBERT ORR 129 DEERDYKES VIEW WESTFIELD GLASGOW G68 9HN	View document
23 Nov 2010	BR011263 BUSINESS CHANGE NULL	View document
23 Nov 2010	FC015985 CHANGE OF ADDRESS M&N GROUP LIMITED, 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ	View document
23 Nov 2010	BR011263 ADDRESS CHANGE 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ	View document
23 Nov 2010	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY	View document
23 Nov 2010	BR011263 PA APPOINTED M & N GROUP LTD 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ	View document
9 Aug 2010	CHANGE IN ACCOUNTS DETAILS N/A	View document
16 Jul 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
24 May 2010	DIRECTOR APPOINTED PARAIC MCDONOGH	View document
2 Jul 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
22 Jun 2009	692(1)(B) APPOINTMENT DIRECTOR BARRY HATT	View document
22 Jun 2009	692(1)(B) APPOINTMENT DIRECTOR ERIK VOCELENZANG	View document
29 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
27 Jan 2009	692(1)(B) APPOINTMENT DIRECTOR/ MARTIN SCULLY	View document
27 Jan 2009	692(1)(B) APPOINTMENT DIRECTOR/ KENNETH PEARCE	View document
9 Jan 2009	692(1)(B) /TERMINATE APPOINTMENT DIRECTOR GAIL YEOWELL	View document
9 Jan 2009	692(1)(B) /TERMINATE APPOINTMENT DIRECTOR MICHAEL MARK CORNER-JONES	View document
28 Jun 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
7 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
24 Apr 2008	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	View document
2 Apr 2008	PA:RES/APP	View document
2 Apr 2008	FIRST PA DETAILS CHANGED CLIFFORD CHANCE LLP 10 UPPER BANK STREET LONDON ISLE OF MAN E14 5JJ	View document
26 Mar 2008	692(1)(B) DIR APP 19/02/2008 GAIL YEOWELL	View document
26 Mar 2008	692(1)(B) DIR RES 14/03/2007 JIM MCGHAN	View document
26 Mar 2008	692(1)(B) DIR RES 10/04/2007 THEODORE ROBERT MALONEY	View document
26 Mar 2008	692(1)(B) DIR APP 19/02/2008 MICHAEL MARK CORNER-JONES	View document
26 Mar 2008	692(1)(B) DIR RES 19/02/2008 MILES ALBERT HARTFELD	View document
26 Mar 2008	692(1)(B) SEC RES 18/03/2008 MICHAEL CHRISTOPHER CAIN	View document
26 Mar 2008	692(1)(B) SEC APP 01/01/2008 M&N SECRETARIES LIMITED	View document
7 Jun 2007	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
16 May 2007	NC INC ALREADY ADJUSTED 13/01/06	View document
16 May 2007	� NC 3000/3001 13/01/0	View document
14 May 2007	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07	View document
14 May 2007	PA:RES/APP	View document
14 May 2007	SECRETARY RESIGNED	View document
14 May 2007	ADOPT NEW CHARTER	View document
14 May 2007	FIRST PA DETAILS CHANGED JULIA MAY FOLEY 45 MONEYHILL ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1JA	View document
14 May 2007	DIRECTOR RESIGNED	View document
17 Jan 2007	DIRECTOR RESIGNED	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 31/01/05	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
31 May 2006	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 2006	NEW SECRETARY APPOINTED	View document
31 May 2006	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 2006	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Sep 2005	RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS	View document
25 Oct 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
28 Sep 2004	ADOPT NEW CHARTER	View document
28 Sep 2004	NC INC ALREADY ADJUSTED 07/11/03	View document
28 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Sep 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/01/03	View document
4 Jun 2004	FIRST PA DETAILS CHANGED MR JOHN HILL 70A ASHBY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE15 0NU	View document
4 Jun 2004	PA:RES/APP	View document
16 Sep 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
16 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
16 Apr 2003	FULL ACCOUNTS MADE UP TO 31/01/02	View document
15 Oct 2002	RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS	View document
12 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2002	RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS	View document
12 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2002	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
8 Apr 2002	FULL ACCOUNTS MADE UP TO 31/01/01	View document
8 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2002	FULL ACCOUNTS MADE UP TO 31/01/00	View document
1 Mar 2000	FULL ACCOUNTS MADE UP TO 31/01/99	View document
23 Sep 1999	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS	View document
3 Mar 1999	FULL ACCOUNTS MADE UP TO 31/01/98	View document
2 Jul 1998	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS	View document
27 Feb 1998	FULL ACCOUNTS MADE UP TO 31/01/97	View document
1 Aug 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
27 Jan 1997	FULL ACCOUNTS MADE UP TO 31/01/96	View document
12 Sep 1996	RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS	View document
5 Mar 1996	FIRST PA DETAILS CHANGED MR JOSEPH SHANNON GALLAGHER UNIT 11, IVANHOE INDUST. ESTATE TOURNAMENT WAY,ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE6 5UU	View document
5 Mar 1996	FULL ACCOUNTS MADE UP TO 31/01/95	View document
5 Mar 1996	PA:RES/APP	View document
30 Jun 1995	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS	View document
14 Feb 1995	FULL ACCOUNTS MADE UP TO 31/01/94	View document
2 Aug 1994	RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS	View document
15 Jun 1994	NEW DIRECTOR APPOINTED	View document
15 Jun 1994	FORM 88(2)R * 1998 SHARES ALLOT	View document
9 Mar 1994	FULL ACCOUNTS MADE UP TO 31/01/93	View document
1 Jul 1993	RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS	View document
19 May 1993	FIRST PA DETAILS CHANGED MR JOHN ALFRED LEWIN 21 JACQUELINE ROAD MARKFIELD LEICESTER LE6 0RD	View document
19 May 1993	PA:RES/APP	View document
20 Apr 1993	FULL ACCOUNTS MADE UP TO 31/01/92	View document
20 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1992	28/06/92 NO MEM CHANGE NOF	View document
10 Jul 1991	RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS	View document
28 May 1991	ARD NOTIFIED AS 31/01	View document
17 May 1991	BUSINESS ADDRESS UNIT 11, IVANHOE IND. ESTATE TOURNAMENT WAY ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE6 5UU	View document
17 May 1991	FOREIGN COMPANY REGISTRATION	View document