HEALTHOX BIOTECH LTD

Company number 04791893

Date	Type	Description	View / Download
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Jul 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	288c	Director's particulars changed	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: unit B31 riverside park treforest trading estate treforest CF37 5YB	(1 page)
19 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
29 Aug 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
01 Mar 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	225	Accounting reference date extended from 08/12/05 to 31/12/05	(1 page)
28 Dec 2005	AA	Accounts for a dormant company made up to 8 December 2004	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: temple house 20 holywell row london EC2A 4XH	(1 page)
28 Dec 2005	288a	New secretary appointed	(1 page)
27 Sep 2005	363s	Return made up to 09/06/05; full list of members	(6 pages)
14 Oct 2004	363s	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 May 2004	225	Accounting reference date extended from 30/06/04 to 08/12/04	(1 page)
29 Jan 2004	88(2)R	Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	NEWINC	Incorporation	(19 pages)