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AUVID LABORATORIES LIMITED

Company number 03060192

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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)
05 Aug 2014 CH01 Director's details changed for Mr Bryan Roy Shutes on 28 July 2014
05 Aug 2014 CH03 Secretary's details changed for Mr Bryan Roy Shutes on 26 July 2014
05 Aug 2014 AD01 Registered office address changed from 1 Bird Gardens Bird Gardens Wargrave Reading RG10 8BX England to 3 Spade Oak Meadow Bourne End Buckinghamshire SL8 5PT on 5 August 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH01 Director's details changed for Mr Bryan Roy Shutes on 27 June 2013
06 Jul 2013 CH03 Secretary's details changed for Mr Bryan Roy Shutes on 27 June 2013
06 Jul 2013 AD02 Register inspection address has been changed from Heronslea House Church Road Cookham Maidenhead Berkshire SL6 9PR United Kingdom
06 Jul 2013 AD01 Registered office address changed from 1 Bird Gardens Bird Gardens Wargrave Reading Berkshire RG10 8BX England on 6 July 2013
06 Jul 2013 AD01 Registered office address changed from Heronslea House Church Road Cookham Dean Berkshire Sl6 9Pra on 6 July 2013
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
10 Jul 2010 CH01 Director's details changed for Mr Bryan Roy Shutes on 22 May 2010
10 Jul 2010 CH01 Director's details changed for Dr Karl Shutes on 22 May 2010
10 Jul 2010 AD02 Register inspection address has been changed
10 Jul 2010 CH03 Secretary's details changed for Bryan Roy Shutes on 22 May 2010
17 Jun 2009 363a Return made up to 22/05/09; full list of members
17 Jun 2009 288c Director's change of particulars / karl shutes / 01/01/2009
17 Jun 2009 288c Secretary's change of particulars bryan roy shutes logged form
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008