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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)
29 Mar 2011 SH10 Particulars of variation of rights attached to shares
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
10 Dec 2009 SH06 Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 2,150
01 Dec 2009 SH03 Purchase of own shares.
18 Nov 2009 AP03 Appointment of Mrs Susan Margaret Smith as a secretary
17 Nov 2009 TM01 Termination of appointment of Stuart Volkers as a director
17 Nov 2009 TM01 Termination of appointment of Patricia Volkers as a director
17 Nov 2009 TM02 Termination of appointment of Patricia Volkers as a secretary
04 Aug 2009 AA Accounts for a small company made up to 31 March 2009
15 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
15 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
01 Apr 2009 288a Director appointed mrs susan margaret smith
09 Feb 2009 363a Return made up to 01/02/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 01/02/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 01/02/07; full list of members
13 Dec 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jul 2006 363s Return made up to 01/02/06; full list of members; amend
20 Mar 2006 363a Return made up to 01/02/06; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005