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AQUALONA PRODUCTS LIMITED

Company number 01136473

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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)
31 Jan 2001 363a Return made up to 31/05/00; no change of members
22 Dec 2000 287 Registered office changed on 22/12/00 from: mitre house 177 regent street london W1R 8BB
20 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 288c Secretary's particulars changed
27 Sep 2000 288c Director's particulars changed
17 Aug 2000 288c Director's particulars changed
10 Aug 2000 288b Director resigned
10 Mar 2000 363a Return made up to 31/05/99; full list of members
02 Jun 1999 169 £ ic 16000/9350 14/05/99 £ sr 6650@1=6650
25 May 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
14 May 1999 395 Particulars of mortgage/charge
30 Mar 1999 AA Full accounts made up to 30 June 1998
20 Jul 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1998 287 Registered office changed on 23/06/98 from: 4TH floor senator house 85 queen victoria street london EC4V 4JL
24 Apr 1998 AA Full accounts made up to 30 June 1997
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288a New secretary appointed
16 Jul 1997 288a New director appointed
29 Apr 1997 AA Accounts for a medium company made up to 30 June 1996
20 Feb 1997 395 Particulars of mortgage/charge
07 Jul 1996 363s Return made up to 31/05/96; full list of members
03 May 1996 395 Particulars of mortgage/charge
02 Feb 1996 395 Particulars of mortgage/charge
02 Feb 1996 AA Accounts for a medium company made up to 30 June 1995
31 Oct 1995 403a Declaration of satisfaction of mortgage/charge