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ANALOX LIMITED

Company number 03005200

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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)
29 Apr 2015 CH01 Director's details changed for Kathryn Victoria Brown on 29 April 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 30,002
18 Dec 2014 CH01 Director's details changed for Kathryn Victoria Brown on 18 December 2014
03 Nov 2014 AP01 Appointment of Emma Harbottle as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Ian David Robertson as a director on 31 October 2014
02 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 30,002
20 Dec 2013 AUD Auditor's resignation
28 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
24 Dec 2012 CH01 Director's details changed for Kathryn Victoria Brown on 21 December 2012
21 Dec 2012 CH01 Director's details changed for Simon Andrew Minto on 21 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Alan Harbottle on 20 December 2012
20 Dec 2012 CH03 Secretary's details changed for Julia Harbottle on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Ian David Robertson on 20 December 2012
20 Dec 2012 CH01 Director's details changed for William Mark Lewis on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Mr Ian Batchelor on 20 December 2012
06 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 AD01 Registered office address changed from 15 Ellerbeck Court Stokesley Cleveland TS9 5PT on 15 June 2012
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Kathryn Victoria Brown on 26 October 2011
09 May 2011 AA Group of companies' accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
16 Jul 2010 AUD Auditor's resignation
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009