BIOHEALTH PLUS LIMITED — Filings & Documents (46)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-13 · Address Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-14 · Charges
(E)Certificate of Registration of Charge
2009-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FSC1 - Return of Allotments
2005-02-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)Duplicate Certificate
2004-11-24 · Other
(E)Memorandum & Articles of Association
2004-11-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-24 · Incorporation
Certificate of Incorporation
2004-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)Duplicate Certificate | Other | 2004-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-24 | |
| Certificate of Incorporation | Incorporation | 2004-11-24 |
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