AQUA DESIGN AND LEISURE LIMITED

Company number 02775195

Date	Type	Description	View / Download
18 Apr 2002	363s	Return made up to 04/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
19 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed	(8 pages)
13 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(3 pages)
25 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(3 pages)
23 Dec 1998	363s	Return made up to 04/01/99; no change of members	(4 pages)
30 Sep 1998	AA	Accounts for a dormant company made up to 31 January 1998	(3 pages)
05 Jan 1998	363s	Return made up to 04/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1997	CERTNM	Company name changed wellbatch LIMITED\certificate issued on 04/12/97	(2 pages)
02 Dec 1997	AA	Accounts for a dormant company made up to 31 January 1997	(4 pages)
05 Mar 1997	363s	Return made up to 04/01/97; full list of members	(6 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 May 1996	AA	Accounts for a dormant company made up to 31 January 1996	(3 pages)
21 Feb 1996	363s	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 1995	AA	Accounts for a dormant company made up to 31 January 1995	(3 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Jan 1995	363s	Return made up to 04/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	AA	Accounts for a dormant company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next