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BIOTECH INNOVATION AND FUTURE HEALTH LIMITED

Company number 03238421

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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)
13 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
03 Apr 2014 AP03 Appointment of Dr Howard Marriage as a secretary
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Oct 2011 AD01 Registered office address changed from 8 Centre One Old Sarum Park Old Sarum Salisbury SP4 6BU on 31 October 2011
07 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
06 Sep 2011 TM01 Termination of appointment of Heather Duncan as a director
06 Sep 2011 TM02 Termination of appointment of Heather Duncan as a secretary
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Dr Heather Stclair Duncan on 16 August 2010
13 May 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Aug 2009 363a Return made up to 16/08/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 16/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2007 363s Return made up to 16/08/07; no change of members
23 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Sep 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
29 Sep 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2005 123 Nc inc already adjusted 19/09/05