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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)
12 Nov 2003 287 Registered office changed on 12/11/03 from: southampton house, 317 high holborn, london, WC1V 7NL
23 May 2003 88(2)R Ad 29/10/02--------- £ si 668@1
23 May 2003 88(2)R Ad 29/10/02--------- £ si 330@1
17 Mar 2003 363a Return made up to 07/03/03; full list of members
27 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
09 Dec 2002 288a New director appointed
20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2002 288b Director resigned
23 May 2002 288b Director resigned
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 363a Return made up to 07/03/02; full list of members
25 Feb 2002 AA Total exemption full accounts made up to 30 September 2001
23 May 2001 363a Return made up to 07/03/01; full list of members
03 May 2001 287 Registered office changed on 03/05/01 from: 28 ely place, london, EC1N 6RL
15 Jan 2001 288b Director resigned
12 Jan 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 288b Director resigned
11 May 2000 363a Return made up to 07/03/00; full list of members
28 Mar 2000 AA Full accounts made up to 30 September 1999
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
27 Apr 1999 288c Director's particulars changed
19 Apr 1999 363a Return made up to 07/03/99; full list of members