AEROVAC KEIGHLEY LTD

Company number 01472714

Date	Type	Description	View / Download
05 Dec 2011	AA	Accounts made up to 31 March 2011	(20 pages)
16 Nov 2011	TM01	Termination of appointment of Matthew Goldstein as a director	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Oct 2011	CC04	Statement of company's objects	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
11 May 2011	AP01	Appointment of Mr Levi Edenbrow as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Jonathan Jaggar as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(10 pages)
24 Feb 2011	AP01	Appointment of a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
30 Dec 2010	AA	Accounts made up to 31 March 2010	(21 pages)
13 May 2010	AP01	Appointment of Mr Antony Steels as a director	(2 pages)
19 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(7 pages)
16 Apr 2010	CH01	Director's details changed for Matthew David Goldstein on 2 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Tony Timothy Brown on 2 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Pamela Mcewen on 2 April 2010	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Timothy Cooper as a director	(1 page)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
08 Aug 2009	AA	Accounts made up to 31 March 2009	(19 pages)
17 Apr 2009	363a	Return made up to 02/04/09; full list of members	(5 pages)
08 Apr 2009	353	Location of register of members	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	(1 page)
08 Apr 2009	190	Location of debenture register	(1 page)
08 Apr 2009	288b	Appointment terminated director noel patterson	(1 page)

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