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AQUACULTURE HOLDINGS LIMITED

Company number 01909980

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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)
03 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
25 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
24 Jun 1996	363s	Return made up to 22/06/96; no change of members	View PDF Return made up to 22/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
30 Aug 1995	363s	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
23 Sep 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 20 pages (20 pages)
07 Jul 1994	363s	Return made up to 22/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/06/94; no change of members
23 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Sep 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 19 pages (19 pages)
07 Jul 1993	363s	Return made up to 22/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/06/93; full list of members
17 Aug 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 21 pages (21 pages)
21 Jul 1992	363s	Return made up to 22/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/06/92; no change of members
28 Nov 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 16 pages (16 pages)
23 Aug 1991	363b	Return made up to 22/06/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/06/91; no change of members
23 Aug 1991	363(287)	Registered office changed on 23/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/08/91
28 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Jul 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 16 pages (16 pages)
30 Jul 1990	363	Return made up to 22/06/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/06/90; full list of members

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