- Company Overview for AQUAMARINE(LONDON)LIMITED (01948499)
- Filing history for AQUAMARINE(LONDON)LIMITED (01948499)
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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) |
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10 Jul 1997 | 363a | Return made up to 22/06/97; full list of members | |
29 May 1997 | AA | Full accounts made up to 31 December 1996 | |
22 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
29 Jul 1996 | 363s | Return made up to 22/06/96; full list of members | |
15 Jul 1996 | 288 | Director's particulars changed | |
23 Jun 1995 | 363s |
Return made up to 22/06/95; full list of members
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Request DocumentReturn made up to 22/06/95; full list of members |
05 May 1995 | AA | Full accounts made up to 31 December 1994 | |
03 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
23 Jun 1994 | 363s |
Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members |
04 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
11 Oct 1993 | 363s |
Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members |
12 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Jul 1992 | 363s |
Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members |
30 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
25 Jun 1991 | 363b |
Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members |
16 Feb 1991 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1990 | 363a |
Return made up to 22/09/90; no change of members
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Request DocumentReturn made up to 22/09/90; no change of members |
12 Nov 1990 | 287 |
Registered office changed on 12/11/90 from: 1 devonshire gardens chiswick london W4 3TW
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Request DocumentRegistered office changed on 12/11/90 from: 1 devonshire gardens chiswick london W4 3TW |
10 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1990 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
11 Jan 1990 | 363 |
Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members |
27 Oct 1988 | AA |
Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987 |
27 Oct 1988 | 363 |
Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members |
21 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |