AQUAMAISON LIMITED

Company number 01456889

Date	Type	Description	View / Download
22 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Sep 2005	363s	Return made up to 14/09/05; full list of members	(6 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(1 page)
13 Oct 2004	363s	Return made up to 14/09/04; full list of members	(6 pages)
14 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
14 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
15 Oct 2003	363s	Return made up to 14/09/03; full list of members	(6 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: royd ings avenue keighley west yorkshire BD21 4BY	(1 page)
02 Nov 2002	288c	Director's particulars changed	(1 page)
23 Sep 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Sep 2002	288a	New secretary appointed ANNOTATION Other The address of Nicola Jane hardcastle, former secretary of aquamaison LIMITED, was partially-suppressed on 29/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
27 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
19 Sep 2001	363s	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)

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