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AQUA FIRMA LTD.

Company number 03642152

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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 Oct 2005	287	Registered office changed on 10/10/05 from: 45A brighton road surbiton surrey KT6 5LR	View PDF Registered office changed on 10/10/05 from: 45A brighton road surbiton surrey KT6 5LR - link opens in a new window - 1 page (1 page)
10 Oct 2005	363s	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
26 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Nov 2003	363s	Return made up to 01/10/03; full list of members	View PDF Return made up to 01/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
24 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
21 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Oct 2001	363s	Return made up to 01/10/01; full list of members	View PDF Return made up to 01/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
08 Nov 2000	363s	Return made up to 01/10/00; full list of members	View PDF Return made up to 01/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
11 Oct 1999	363s	Return made up to 01/10/99; full list of members	View PDF Return made up to 01/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/03/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
10 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Nov 1998	CERTNM	Company name changed orderaccrue LIMITED\certificate issued on 06/11/98	View PDF Company name changed orderaccrue LIMITED\certificate issued on 06/11/98 - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
01 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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