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AQUANET INTERNATIONAL LIMITED

Company number 02718596

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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)
09 May 2002 AA Total exemption small company accounts made up to 30 June 2001
24 Apr 2002 MISC Amending 882 iss 30/06/01
05 Apr 2002 395 Particulars of mortgage/charge
09 Mar 2002 88(2)R Ad 30/06/01--------- £ si 150000@1=150000 £ ic 241000/391000
29 Jun 2001 363s Return made up to 29/05/01; full list of members
20 Jun 2001 123 Nc inc already adjusted 14/03/01
18 Apr 2001 287 Registered office changed on 18/04/01 from: 16 plantagenet house kingsclere park, kingsclere newbury berkshire RG20 4SW
18 Apr 2001 88(2)R Ad 14/03/01--------- £ si 240000@1=240000 £ ic 1000/241000
09 Apr 2001 AA Accounts for a small company made up to 30 June 2000
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 2000 288a New director appointed
14 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
04 May 2000 AA Accounts for a small company made up to 30 June 1999
21 Dec 1999 288a New director appointed
23 Nov 1999 288b Director resigned
29 Oct 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
08 Jul 1999 363s Return made up to 29/05/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Jul 1998 363s Return made up to 29/05/98; full list of members
28 Oct 1997 AA Full accounts made up to 31 December 1996
15 Oct 1997 395 Particulars of mortgage/charge
29 Jun 1997 363s Return made up to 29/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1996 288b Secretary resigned;director resigned
23 Oct 1996 288a New secretary appointed
23 Oct 1996 287 Registered office changed on 23/10/96 from: 10 thorgate road wick littlehampton west sussex BN17 7LU