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AQUALEGION LIMITED

Company number 03377171

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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)
10 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
09 Jun 2003 363a Return made up to 28/05/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
17 Jun 2002 363a Return made up to 28/05/02; full list of members
11 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
02 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
28 Jun 2001 363a Return made up to 28/05/01; full list of members
28 Jun 2001 288c Secretary's particulars changed
28 Jun 2001 287 Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0LJ
01 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
15 Feb 2001 AA Full accounts made up to 31 December 1999
14 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
01 Jun 2000 363a Return made up to 28/05/00; full list of members
21 Apr 2000 288b Secretary resigned
21 Apr 2000 287 Registered office changed on 21/04/00 from: queens house 55/56 lincolns inn fields london WC2A 3LJ
21 Apr 2000 288a New secretary appointed
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
04 Jun 1999 363s Return made up to 28/05/99; full list of members
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288b Director resigned
18 Feb 1999 244 Delivery ext'd 3 mth 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/98
05 Nov 1998 AA Full accounts made up to 31 December 1997