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AEROVAC KEIGHLEY LTD

Company number 01472714

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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)
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
15 Dec 2004 288a New director appointed
22 Jul 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 02/04/04; full list of members
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/03/04
24 Dec 2003 288c Director's particulars changed
24 Dec 2003 288c Director's particulars changed
22 Dec 2003 AA Accounts made up to 31 March 2003
07 Jun 2003 288c Director's particulars changed
17 Apr 2003 363s Return made up to 02/04/03; full list of members
25 Jan 2003 AA Accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/02
06 Nov 2001 AA Accounts made up to 31 March 2001
26 Sep 2001 288b Director resigned
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288a New secretary appointed;new director appointed
13 Apr 2001 363s Return made up to 02/04/01; full list of members
17 Jan 2001 AA Accounts made up to 31 March 2000
02 Oct 2000 288a New director appointed
17 Apr 2000 363s Return made up to 02/04/00; full list of members
03 Feb 2000 AA Accounts made up to 31 March 1999
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288a New secretary appointed
01 Oct 1999 155(6)a Declaration of assistance for shares acquisition
01 Oct 1999 155(6)a Declaration of assistance for shares acquisition