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BIO-KINETIC HEALTHCARE LTD.

Company number NI036649

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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)
24 Aug 2011 AP03 Appointment of Mr Leslie Stewart Crawford Maclean as a secretary
24 Aug 2011 TM02 Termination of appointment of Moira Burke as a secretary
19 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Leslie Stewart Crawford Maclean on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Dr David James Alexander Bell on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Moira Teresa Burke on 30 July 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 296(NI) Change of dirs/sec
13 Aug 2009 371S(NI) 30/07/09 annual return shuttle
14 Aug 2008 371S(NI) 30/07/08 annual return shuttle
13 Aug 2008 AC(NI) 31/12/07 annual accts
17 Aug 2007 AC(NI) 31/12/06 annual accts
09 Aug 2007 371S(NI) 30/07/07 annual return shuttle
21 Sep 2006 371S(NI) 30/07/06 annual return shuttle
23 Aug 2006 AC(NI) 31/12/05 annual accts
19 Aug 2005 AC(NI) 31/12/04 annual accts
10 Aug 2005 371S(NI) 30/07/05 annual return shuttle
18 Aug 2004 AC(NI) 31/12/03 annual accts
17 Aug 2004 371S(NI) 30/07/04 annual return shuttle
23 Sep 2003 AC(NI) 31/12/02 annual accts
04 Aug 2003 371S(NI) 30/07/03 annual return shuttle
12 Feb 2003 AURES(NI) Auditor resignation
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Request DocumentAuditor resignation