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V.H. BIO LIMITED

Company number 02582192

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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)
21 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2015 SH03 Purchase of own shares.
13 Oct 2015 TM01 Termination of appointment of Andrew William Hewitt as a director on 30 September 2015
29 Sep 2015 AA Accounts for a medium company made up to 31 March 2015
01 Apr 2015 AP01 Appointment of Ms Alison Joan Wortley as a director on 1 April 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 2,318
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 2,306
13 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2,306
18 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 2,306
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
03 Feb 2014 CH01 Director's details changed for Mrs Susan Margaret Smith on 1 October 2009
03 Feb 2014 CH01 Director's details changed for Andrew William Hewitt on 1 October 2009
07 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 March 2013
  • GBP 2,294
08 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 2,282
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jul 2011 AA Accounts for a small company made up to 31 March 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 2,270
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 2,270.00