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PNEUMOLABS (UK) LIMITED

Company number 03329773

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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)
09 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Mar 2009 363a Return made up to 07/03/09; full list of members
18 Mar 2009 353 Location of register of members
23 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Apr 2008 363a Return made up to 07/03/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: fairfax house, 15 fulwood place, london, WC1V 6AY
28 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2007 88(2)R Ad 14/09/07--------- £ si 705@1=705 £ ic 1360/2065
01 Oct 2007 169 £ ic 1470/1360 14/09/07 £ sr 110@1=110
30 Mar 2007 363a Return made up to 07/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
24 May 2006 88(2)R Ad 09/03/06--------- £ si 470@1=470 £ ic 1000/1470
15 May 2006 363a Return made up to 07/03/06; full list of members
19 Apr 2006 288a New director appointed
19 Apr 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 123 Nc inc already adjusted 20/02/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Offer new shares 20/02/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Offer shares 20/02/06
16 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
22 Apr 2005 288b Director resigned
13 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
05 Apr 2005 363a Return made up to 07/03/05; full list of members
26 Apr 2004 363a Return made up to 07/03/04; full list of members
26 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003