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ALF (AQUATIC DISTRIBUTORS) LTD

Company number 02392043

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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)
01 Nov 2014 MR04 Satisfaction of charge 023920430015 in full
10 Oct 2014 MR01 Registration of charge 023920430019, created on 30 September 2014
22 Jun 2014 TM01 Termination of appointment of Roy Notley as a director
17 May 2014 MR04 Satisfaction of charge 11 in full
17 May 2014 MR04 Satisfaction of charge 8 in full
17 May 2014 MR04 Satisfaction of charge 12 in full
14 Apr 2014 SH08 Change of share class name or designation
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 MR04 Satisfaction of charge 10 in full
17 Dec 2013 MR01 Registration of charge 023920430018
23 Nov 2013 MR01 Registration of charge 023920430017
23 Nov 2013 MR01 Registration of charge 023920430016
20 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 538,543
14 Oct 2013 AA Full accounts made up to 25 January 2013
23 Jul 2013 MR01 Registration of charge 023920430015
07 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 January 2012
03 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Oct 2011 SH10 Particulars of variation of rights attached to shares
26 Sep 2011 AA Accounts for a medium company made up to 31 January 2011
09 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a medium company made up to 31 January 2010
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mrs Tania Louise Barton on 2 November 2009