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AEROVAC MED-LAB LTD

Company number 00540182

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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 Feb 2011 AP01 Appointment of a director
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr Steven John Bowers as a director
30 Dec 2010 AA Accounts made up to 31 March 2010
13 May 2010 AP01 Appointment of Mr Antony Steels as a director
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Richard Steven King on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Knight on 21 January 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
08 Aug 2009 AA Accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 14/01/09; full list of members
14 Jan 2009 288c Secretary's change of particulars / steven bowers / 14/01/2009
11 Dec 2008 AA Accounts made up to 31 March 2008
14 Nov 2008 288c Secretary's change of particulars / steven bowers / 12/11/2008
30 Jan 2008 AA Accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 14/01/08; full list of members
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/08/07
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed
05 Feb 2007 363s Return made up to 14/01/07; full list of members
31 Jan 2007 AA Accounts made up to 31 March 2006
29 Nov 2006 395 Particulars of mortgage/charge
15 Feb 2006 363s Return made up to 14/01/06; full list of members