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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)
17 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 287 Registered office changed on 28/05/04 from: 1 st james gate newcastle upon tyne tyne & wear NE1 4AD
11 Mar 2004 287 Registered office changed on 11/03/04 from: 8 higham place newcastle upon tyne NE1 8AF
09 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
17 Mar 2003 363s Return made up to 01/02/03; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Feb 2002 363s Return made up to 01/02/02; full list of members
05 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
07 Feb 2001 363s Return made up to 01/02/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 Feb 2000 363s Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1999 AA Accounts for a small company made up to 31 March 1999
23 Feb 1999 363s Return made up to 13/02/99; full list of members
07 Oct 1998 AA Accounts for a small company made up to 31 March 1998
12 Mar 1998 363s Return made up to 13/02/98; no change of members
20 Nov 1997 AA Accounts for a small company made up to 31 March 1997
20 Jul 1997 288a New director appointed
20 Feb 1997 363s Return made up to 13/02/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/97; no change of members
19 Aug 1996 AA Accounts for a small company made up to 31 March 1996