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AQUATOURS LIMITED

Company number 03032691

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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)
20 Mar 2001 363s Return made up to 14/03/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Apr 2000 363s Return made up to 14/03/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
27 Aug 1999 88(2)R Ad 04/06/98--------- £ si 29998@1
27 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1999 287 Registered office changed on 18/03/99 from: charter house 26 claremont road surbiton surrey KT6 4QU
18 Mar 1999 363s Return made up to 14/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
10 Jul 1998 395 Particulars of mortgage/charge
20 Mar 1998 363s Return made up to 14/02/98; full list of members
23 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Apr 1997 363s Return made up to 14/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1996 AA Accounts for a dormant company made up to 31 March 1996
07 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1996 363s Return made up to 14/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 1996 287 Registered office changed on 15/03/96 from: 7 cranes drive surbiton surrey KT5 8AJ
30 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: 102 sydney street chelsea london SW3 6NJ
28 Mar 1995 288 Director resigned;new director appointed
14 Mar 1995 NEWINC Incorporation