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AEROVAC MED-LAB LTD

Company number 00540182

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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)
01 Feb 2005 AA Accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 14/01/05; full list of members
22 Jul 2004 395 Particulars of mortgage/charge
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/03/04
27 Jan 2004 363s Return made up to 14/01/04; full list of members
22 Dec 2003 AA Accounts made up to 31 March 2003
27 Jan 2003 363s Return made up to 14/01/03; full list of members
25 Jan 2003 AA Accounts made up to 31 March 2002
24 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New director appointed
18 Jan 2002 363s Return made up to 14/01/02; full list of members
01 Oct 2001 AA Accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 14/01/01; full list of members
28 Jul 2000 AA Accounts made up to 31 March 2000
31 Jan 2000 288a New secretary appointed
23 Jan 2000 363s Return made up to 14/01/00; full list of members
21 Sep 1999 288a New director appointed
02 Jul 1999 AA Accounts made up to 31 March 1999
05 Feb 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1999 AA Accounts made up to 31 March 1998
29 Jul 1998 AA Accounts made up to 29 September 1997
17 Feb 1998 363s Return made up to 28/01/98; no change of members
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1997 AUD Auditor's resignation
06 Oct 1997 288a New director appointed