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AIXIAL UK LIMITED

Company number 03859092

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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)
30 Dec 2003 287 Registered office changed on 30/12/03 from: holmwood, broadlands business campus langhurstwood horsham west sussex RH12 4PN
30 Oct 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 363s Return made up to 14/10/03; full list of members
06 Sep 2003 190 Location of debenture register
06 Sep 2003 353 Location of register of members
06 Sep 2003 325 Location of register of directors' interests
06 Sep 2003 318 Location - directors service contracts and memoranda
20 Aug 2003 287 Registered office changed on 20/08/03 from: 5 newhouse business centre old crawley road, faygate crawley west sussex RH12 4RU
31 May 2003 288b Director resigned
03 Dec 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
14 Sep 2002 395 Particulars of mortgage/charge
10 Sep 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 287 Registered office changed on 17/01/02 from: 5 newhouse business centre old crawley road faygate west sussex RH12 4RU
16 Jan 2002 363s Return made up to 14/10/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
  • 363(288) ‐ Director's particulars changed;director resigned
06 Nov 2001 288c Director's particulars changed
19 Oct 2001 288a New secretary appointed;new director appointed
02 Oct 2001 288b Secretary resigned
10 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
30 Nov 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
30 Oct 2000 363s Return made up to 14/10/00; full list of members
24 Feb 2000 CERTNM Company name changed cmed (clinical) research service s LIMITED\certificate issued on 25/02/00