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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)
22 Sep 1999 CERTNM Company name changed aerovac systems (keighley) limit ed\certificate issued on 23/09/99
08 Sep 1999 288b Director resigned
24 Aug 1999 AA Accounts made up to 31 October 1998
06 May 1999 363s Return made up to 02/04/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 02/04/99; full list of members
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New secretary appointed;new director appointed
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
16 Mar 1999 287 Registered office changed on 16/03/99 from: bradford road sandbeds keighley west yorkshire BD21 1PW
16 Mar 1999 225 Accounting reference date shortened from 31/10/99 to 31/03/99
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed;new director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288b Secretary resigned
27 Apr 1998 363s Return made up to 02/04/98; no change of members
01 Apr 1998 AA Accounts for a medium company made up to 31 October 1997
08 Jul 1997 AA Accounts for a medium company made up to 31 October 1996
30 May 1997 288b Secretary resigned
20 May 1997 288a New secretary appointed
10 Apr 1997 363s Return made up to 02/04/97; full list of members
23 Apr 1996 363s Return made up to 02/04/96; no change of members
21 Mar 1996 AA Accounts made up to 31 October 1995
20 Apr 1995 AA Accounts made up to 31 October 1994