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THE AEROGEN COMPANY LIMITED

Company number 02282511

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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)
03 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 140,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 140,000
02 Aug 2013 MR04 Satisfaction of charge 5 in full
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Anthony Wilkinson on 1 January 2010
04 Sep 2009 123 Nc inc already adjusted 05/08/08
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 25/02/09; full list of members
20 Aug 2008 288b Appointment terminated secretary frauke golding
30 Jul 2008 288a Secretary appointed miss amanda davies
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 288c Director's change of particulars / anthony wilkinson / 01/02/2008
12 Mar 2008 363a Return made up to 25/02/08; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 25/02/07; full list of members