AQUACULTURE HOLDINGS LIMITED

Company number 01909980

Date	Type	Description	View / Download
16 Dec 2008	288c	Director's change of particulars / maria hilado / 01/12/2008	(1 page)
05 Nov 2008	288a	Director appointed maria theresa hilado	(3 pages)
01 Nov 2008	288b	Appointment terminated director ernest moore	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Accts confirmed & ratified sec auth despatch accts 23/05/2008	(3 pages)
12 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 23/05/2008	(2 pages)
09 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
06 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
06 Mar 2007	353	Location of register of members	(1 page)
30 Jan 2007	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
25 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
19 May 2006	363a	Return made up to 31/03/06; full list of members	(9 pages)
06 Apr 2006	353	Location of register of members	(1 page)
10 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(3 pages)
11 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)