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ADVANCED INSTRUMENTS HOLDINGS LTD.

Company number 01830061

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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)
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/06/2011
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Peter John Hooper on 1 January 2010
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Apr 2008 169 Gbp ic 100/70\19/03/08\gbp sr 30@1=30\
04 Apr 2008 288b Appointment terminated director christopher bown
04 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Dec 2007 169 £ ic 105/100 19/05/07 £ sr 5@1=5
19 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Sep 2004 AA Accounts for a small company made up to 31 December 2003
09 Feb 2004 363s Return made up to 31/12/03; full list of members
06 May 2003 AA Accounts for a small company made up to 31 December 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members