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AQUAREND LIMITED

Company number 02470445

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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)
30 Mar 2005 123 Nc inc already adjusted 15/02/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jan 2005 363s Return made up to 31/01/05; full list of members
18 Feb 2004 363s Return made up to 31/01/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Nov 2003 395 Particulars of mortgage/charge
04 Feb 2003 363s Return made up to 31/01/03; full list of members
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
26 Jun 2002 395 Particulars of mortgage/charge
05 Feb 2002 287 Registered office changed on 05/02/02 from: 19-21 st marys lane upminster essex RM14 2QU
29 Jan 2002 363s Return made up to 31/01/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 March 2001
30 Jan 2001 363s Return made up to 31/01/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Feb 2000 363s Return made up to 31/01/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
25 Jan 1999 363s Return made up to 31/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998
01 Feb 1998 363s Return made up to 31/01/98; no change of members
12 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1997 363s Return made up to 31/01/97; no change of members