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AQUACULTURE VACCINES LIMITED

Company number 01683685

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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)
25 May 2010 AA Total exemption full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Steven Hubrig Koehler on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Mr David Charles Hallas on 1 March 2010
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
24 Aug 2009 288b Appointment terminated director maria hilado
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Dec 2008 288c Director's change of particulars / maria hilado / 01/12/2008
05 Nov 2008 288a Director appointed maria theresa hilado
01 Nov 2008 288b Appointment terminated director ernest moore
17 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts & despatch as appropriate 23/05/2008
12 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 23/05/2008
12 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 01/03/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 01/03/07; full list of members
06 Mar 2007 353 Location of register of members
30 Jan 2007 288a New director appointed
06 Dec 2006 288a New secretary appointed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Oct 2006 288b Director resigned