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AEROVAC KEIGHLEY LTD

Company number 01472714

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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)
14 Jun 2011 TM01 Termination of appointment of Douglas Robertson as a director
11 May 2011 AP01 Appointment of Mr Levi Edenbrow as a director
11 May 2011 AP01 Appointment of Mr Jonathan Jaggar as a director
05 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of a director
24 Jan 2011 AP01 Appointment of Mr Steven John Bowers as a director
30 Dec 2010 AA Accounts made up to 31 March 2010
13 May 2010 AP01 Appointment of Mr Antony Steels as a director
19 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Tony Timothy Brown on 2 April 2010
16 Apr 2010 CH01 Director's details changed for Matthew David Goldstein on 2 April 2010
16 Apr 2010 CH01 Director's details changed for Pamela Mcewen on 2 April 2010
06 Jan 2010 TM01 Termination of appointment of Timothy Cooper as a director
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
08 Aug 2009 AA Accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 02/04/09; full list of members
08 Apr 2009 353 Location of register of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
08 Apr 2009 190 Location of debenture register
08 Apr 2009 288b Appointment terminated director noel patterson
08 Apr 2009 288c Director's change of particulars / tony brown / 01/11/2008
08 Apr 2009 288b Appointment terminated secretary matthew goldstein
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2008 AA Accounts made up to 31 March 2008
01 Dec 2008 288a Director appointed noel patterson