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AQUAMARINE(LONDON)LIMITED

Company number 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)
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
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 22/06/95; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Jun 1994 363s Return made up to 22/06/94; 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 22/06/94; full list of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
11 Oct 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
12 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 363s Return made up to 22/06/92; 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 22/06/92; full list of members
30 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
25 Jun 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
16 Feb 1991 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 22/06/89; 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
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 18/08/88; full list of members
21 Mar 1988 288 Director resigned
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Request DocumentDirector resigned