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AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED

Company number 03514663

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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)
22 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 20/02/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
20 Mar 2003 363s Return made up to 20/02/03; full list of members
08 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
18 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
13 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
08 Jun 2001 288b Director resigned
08 Jun 2001 288b Secretary resigned
08 Jun 2001 288a New secretary appointed
23 Mar 2001 363s Return made up to 20/02/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
02 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
26 Aug 1999 288b Director resigned
14 May 1999 288a New director appointed
26 Mar 1999 363s Return made up to 20/02/99; full list of members
26 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
24 Feb 1998 288b Secretary resigned
24 Feb 1998 288b Director resigned
24 Feb 1998 288a New director appointed
24 Feb 1998 288a New secretary appointed;new director appointed