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HENDRIE BIOTECH LIMITED

Company number SC362605

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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)
15 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AP01	Appointment of James Robert Hendrie as a director	View PDF Appointment of James Robert Hendrie as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP03	Appointment of James Robert Hendrie as a secretary	View PDF Appointment of James Robert Hendrie as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2010	AP01	Appointment of John Wallace Hendrie as a director	View PDF Appointment of John Wallace Hendrie as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 July 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
17 Jul 2009	288b	Appointment terminated director stephen george mabbott	View PDF Appointment terminated director stephen george mabbott - link opens in a new window - 1 page (1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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