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AQUARIUM TECHNOLOGY LIMITED

Company number 03240347

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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)
02 Mar 2009 288b Appointment terminated director michael arnison-newgass
13 Oct 2008 363a Return made up to 21/09/08; full list of members
18 Jul 2008 88(3) Particulars of contract relating to shares
18 Jul 2008 88(2) Ad 30/06/08\gbp si 302000@1=302000\gbp ic 60400/362400\
24 Jun 2008 AA Accounts for a small company made up to 30 September 2007
09 Apr 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of profits 28/03/2008
09 Apr 2008 123 Nc inc already adjusted 08/12/07
09 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 08/12/2007
04 Oct 2007 363s Return made up to 21/09/07; no change of members
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 AA Accounts for a small company made up to 30 September 2006
09 Oct 2006 363s Return made up to 21/09/06; full list of members
31 May 2006 AA Accounts for a small company made up to 30 September 2005
06 Dec 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2005 AA Accounts for a small company made up to 30 September 2004
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
06 Oct 2004 363s Return made up to 21/09/04; full list of members
23 Dec 2003 AA Accounts for a small company made up to 30 September 2003
29 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2003 AUD Auditor's resignation
03 Jan 2003 AA Accounts for a small company made up to 30 September 2002
16 Dec 2002 288b Director resigned
30 Sep 2002 363s Return made up to 21/09/02; full list of members
01 Jun 2002 AA Total exemption full accounts made up to 30 September 2001