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British Bio-Technology Products Limited

Documents

Total Documents53
Total Pages121

Filing History

25 January 2005Final Gazette dissolved via voluntary strike-off
16 November 2004Secretary resigned
16 November 2004New secretary appointed
5 October 2004First Gazette notice for voluntary strike-off
23 August 2004Application for striking-off
13 July 2004Secretary resigned
13 July 2004New secretary appointed
12 February 2004Return made up to 06/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 February 2004Accounts for a dormant company made up to 31 December 2003
4 February 2004Accounts for a dormant company made up to 30 April 2003
23 January 2004Accounting reference date shortened from 30/04/04 to 31/12/03
8 October 2003Registered office changed on 08/10/03 from: thames court watlington road oxford oxfordshire OX4 6LY
14 July 2003Director's particulars changed
9 July 2003Secretary's particulars changed
27 February 2003Accounts for a dormant company made up to 30 April 2002
6 February 2003Return made up to 06/01/03; full list of members
4 December 2002Director resigned
5 March 2002Accounts for a dormant company made up to 30 April 2001
12 February 2002Secretary resigned
12 February 2002Return made up to 06/01/02; full list of members
28 October 2001Registered office changed on 28/10/01 from: watlington road cowley oxford OX4 6LY
18 October 2001Secretary resigned
12 October 2001Secretary's particulars changed
12 October 2001New secretary appointed
4 April 2001Secretary resigned
4 April 2001New secretary appointed
9 March 2001Return made up to 06/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
  • 363(288) ‐ Director's particulars changed
7 March 2001New secretary appointed
7 March 2001Director's particulars changed
7 March 2001Director's particulars changed
6 March 2001Secretary resigned
21 February 2001Accounts for a dormant company made up to 30 April 2000
7 February 2000Return made up to 06/01/00; full list of members
11 January 2000Director's particulars changed
15 October 1999Accounts for a dormant company made up to 30 April 1999
12 August 1999New secretary appointed
12 August 1999Secretary resigned
7 April 1999Director resigned
7 April 1999New director appointed
29 January 1999Return made up to 06/01/99; no change of members
13 January 1999Accounts for a dormant company made up to 30 April 1998
26 January 1998Return made up to 06/01/98; no change of members
26 October 1997Director resigned
26 October 1997New director appointed
22 September 1997Return made up to 06/09/97; full list of members
19 August 1997Accounts for a dormant company made up to 30 April 1997
7 August 1997Resolutions
  • ELRES ‐ Elective resolution
25 March 1997New director appointed
25 March 1997Director resigned
28 February 1997Accounts for a dormant company made up to 30 April 1996
9 September 1996Return made up to 06/09/96; full list of members
21 September 1995Return made up to 06/09/95; no change of members
14 September 1995Accounts for a dormant company made up to 30 April 1995
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