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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)
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Oct 2004 363s Return made up to 16/08/02; full list of members; amend
14 Oct 2004 CERTNM Company name changed chiravon LTD.\certificate issued on 14/10/04
17 Sep 2004 363s Return made up to 16/08/04; full list of members
16 Aug 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 16/08/03; full list of members
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 288a New secretary appointed;new director appointed
18 Jul 2002 288b Secretary resigned;director resigned
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Aug 2001 363s Return made up to 16/08/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 2000 363s Return made up to 16/08/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Oct 1999 363s Return made up to 16/08/99; no change of members
17 May 1999 363s Return made up to 16/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1999 288a New director appointed
30 Dec 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 363s Return made up to 16/08/97; full list of members
11 Dec 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
29 Nov 1996 88(2)R Ad 26/11/96--------- £ si 99@1=99 £ ic 1/100
29 Nov 1996 287 Registered office changed on 29/11/96 from: 94 mysore road london SW11 5SA