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AQUALOC LIMITED

Company number 03850349

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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)
28 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 20 o sh £0.01 ea 30/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 122 S-div 30/06/04
07 Oct 2003 363s Return made up to 29/09/03; full list of members
08 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
08 Jun 2003 288a New director appointed
15 Oct 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
29 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
03 Apr 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
25 Sep 2001 363s Return made up to 29/09/01; full list of members
18 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
30 Mar 2001 288c Director's particulars changed
06 Nov 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/00
06 Jul 2000 287 Registered office changed on 06/07/00 from: grange farm house, grange farm long lane, shaw newbury berkshire RG14 2TF
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Secretary resigned;director resigned
06 Jul 2000 288b Director resigned
23 Jun 2000 CERTNM Company name changed aa coffee equipment LIMITED\certificate issued on 26/06/00
19 Jan 2000 288a New secretary appointed;new director appointed
19 Jan 2000 288a New director appointed
06 Jan 2000 CERTNM Company name changed aa first LIMITED\certificate issued on 07/01/00