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AUTOCLAVES LIMITED

Company number 03474110

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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)
08 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Russell Howard Gibson on 1 December 2009
04 Dec 2009 CH01 Director's details changed for Jane Louisa Gibson on 1 December 2009
03 Nov 2009 AD01 Registered office address changed from Unit 12 Castlefields Trading Estate, Bingley West Yorkshire BD16 2AF on 3 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Jan 2008 363a Return made up to 01/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 287 Registered office changed on 02/01/08 from: castlefields trading estate bingley west yorkshire BD16 2AF
19 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2007 287 Registered office changed on 06/03/07 from: crown works bradford road, sandbeds keighley west yorkshire BD20 5LN
09 Jan 2007 363a Return made up to 01/12/06; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Mar 2006 363s Return made up to 01/12/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Dec 2004 363s Return made up to 01/12/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Feb 2004 88(2)R Ad 30/01/04--------- £ si 49900@1=49900 £ ic 100/50000
10 Feb 2004 123 Nc inc already adjusted 29/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/01/04
22 Dec 2003 363s Return made up to 01/12/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002