AQUA-DIAL LIMITED

Company number 01680115

Date	Type	Description	View / Download
08 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
17 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
12 Dec 2005	288b	Director resigned	(1 page)
24 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
16 Aug 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
18 May 2005	288a	New secretary appointed	(2 pages)
18 May 2005	288b	Secretary resigned	(1 page)
24 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
22 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
13 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
11 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288a	New secretary appointed	(2 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
11 Sep 2002	363s	Return made up to 14/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF	(1 page)