Advanced company searchLink opens in new window

AQUABOULEVARD LIMITED

Company number 02467614

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2013 AD01 Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 2 April 2013
26 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr Alexander Giles Fergus Henderson on 6 February 2012
31 May 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
31 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jul 2010 AP04 Appointment of F&L Legal Llp as a secretary
27 Jul 2010 TM02 Termination of appointment of Wrights Secretaries Limited as a secretary
01 Apr 2010 CH01 Director's details changed for Mr Alexander Giles Fergus Henderson on 7 February 2010
01 Apr 2010 CH01 Director's details changed for Mr Trevor Gulliver on 7 February 2010
11 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Alexander Giles Fergus Henderson on 1 October 2009
11 Mar 2010 CH04 Secretary's details changed for Wrights Secretaries Limited on 6 February 2010
11 Mar 2010 CH01 Director's details changed for Mr Trevor Gulliver on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 363a Return made up to 06/02/09; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
06 Mar 2008 363a Return made up to 06/02/08; full list of members
20 Aug 2007 AA Total exemption full accounts made up to 31 October 2006