AEROVAC KEIGHLEY LTD filing history - Find and update company information

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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)
22 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/03/04	View PDF Resolutions RES13 ‐ Facility agreement 11/03/04 - link opens in a new window - 1 page (1 page)
24 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2003	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
07 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 2003	363s	Return made up to 02/04/03; full list of members	View PDF Return made up to 02/04/03; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jan 2003	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 19 pages (19 pages)
12 Apr 2002	363s	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/02	View PDF Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/02 - link opens in a new window - 8 pages (8 pages)
06 Nov 2001	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 17 pages (17 pages)
26 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2001	363s	Return made up to 02/04/01; full list of members	View PDF Return made up to 02/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2001	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	363s	Return made up to 02/04/00; full list of members	View PDF Return made up to 02/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2000	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 19 pages (19 pages)
31 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
01 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 Sep 1999	CERTNM	Company name changed aerovac systems (keighley) limit ed\certificate issued on 23/09/99	View PDF Company name changed aerovac systems (keighley) limit ed\certificate issued on 23/09/99 - link opens in a new window - 3 pages (3 pages)
08 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	AA	Accounts made up to 31 October 1998	View PDF Accounts made up to 31 October 1998 - link opens in a new window - 20 pages (20 pages)
06 May 1999	363s	Return made up to 02/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/04/99; full list of members

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