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BIOTRAK LIMITED

Company number 02482335

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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 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
14 Aug 2013 AA Full accounts made up to 30 April 2013
30 May 2013 AP01 Appointment of Mr John Stephen Knight as a director
30 May 2013 AP01 Appointment of Mr Nicholas Alexander Keogh as a director
01 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
13 Mar 2013 AP03 Appointment of Mr Christopher John Houghton as a secretary
16 Aug 2012 AA Full accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Graeme Roberts as a director
09 Sep 2011 AA Accounts for a small company made up to 30 April 2011
04 May 2011 AA Full accounts made up to 30 April 2010
22 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
17 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
14 Apr 2010 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2010 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berks RG45 7AW on 12 April 2010
12 Apr 2010 TM02 Termination of appointment of Margaret Evans as a secretary
12 Apr 2010 TM01 Termination of appointment of Darrel Evans as a director
12 Apr 2010 AP01 Appointment of Peter Latham as a director
12 Apr 2010 AP01 Appointment of Paul Featherstone as a director
12 Apr 2010 AP01 Appointment of Graeme Vaughan Roberts as a director
12 Apr 2010 AP01 Appointment of Andrew Charles Newton as a director
12 Apr 2010 AP01 Appointment of Mr Paul Richard Bright as a director
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1