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ALLAN AQUA-SYSTEMS LIMITED

Company number 02732055

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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)
28 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
22 Jul 2004 363s Return made up to 17/07/04; full list of members
22 Jul 2004 288a New director appointed
25 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
29 Jul 2003 363s Return made up to 17/07/03; full list of members
17 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
23 Jul 2002 363s Return made up to 17/07/02; full list of members
28 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
23 Jul 2001 363s Return made up to 17/07/01; full list of members
26 Jan 2001 AA Accounts made up to 30 April 2000
25 Jul 2000 363s Return made up to 17/07/00; full list of members
29 Jan 2000 AA Accounts made up to 30 April 1999
29 Jul 1999 363s Return made up to 17/07/99; change of members
  • 363(190) ‐ Location of debenture register address changed
05 Nov 1998 AA Accounts made up to 30 April 1998
15 Sep 1998 363s Return made up to 17/07/98; no change of members
13 Nov 1997 AA Accounts made up to 30 April 1997
27 Aug 1997 363s Return made up to 17/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Dec 1996 AA Accounts made up to 30 April 1996
12 Sep 1996 363s Return made up to 17/07/96; change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1996 AUD Auditor's resignation
24 Jun 1996 169 £ ic 50000/25000 01/04/96 £ sr 25000@1=25000
29 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 May 1996 288 New secretary appointed
29 May 1996 288 New director appointed
29 May 1996 288 Director resigned