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BIO-HEALTH LIMITED

Company number 01552562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 MR04 Satisfaction of charge 1 in full
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 76,906
12 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 76,906
11 Sep 2013 AD01 Registered office address changed from Culpeper Close Medway City Estate Rochester Kent. ME2 4HU on 11 September 2013
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 288c Director and secretary's change of particulars / victor perfitt / 22/09/2009
22 Sep 2009 363a Return made up to 10/09/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 10/09/08; full list of members
20 Nov 2007 363a Return made up to 10/09/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
17 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363s Return made up to 10/09/06; full list of members
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
02 Nov 2005 88(2)R Ad 12/09/05-21/09/05 £ si 14466@1=14466 £ ic 62440/76906
30 Sep 2005 363s Return made up to 10/09/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004