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AQUA KITCHENS AND BATHROOMS LIMITED

Company number 03887476

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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)
27 Jan 2005 288a New director appointed
10 Dec 2004 363a Return made up to 02/12/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Dec 2003 363a Return made up to 02/12/03; full list of members
28 May 2003 288a New secretary appointed
28 May 2003 288b Secretary resigned
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Jan 2003 287 Registered office changed on 17/01/03 from: ray duer chartered accountant 2 saint georges business centre portsmouth hampshire PO1 3EY
16 Jan 2003 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
10 Jan 2002 363s Return made up to 02/12/01; full list of members
16 Jan 2001 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Accounts for a small company made up to 30 June 2000
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
27 Jan 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
18 Jan 2000 88(2)R Ad 16/12/99--------- £ si 98@1=98 £ ic 1/99
24 Dec 1999 288a New director appointed
09 Dec 1999 287 Registered office changed on 09/12/99 from: 2 saint georges business centre saint georges square portsmouth hampshire PO1 3EY
09 Dec 1999 288a New secretary appointed
08 Dec 1999 287 Registered office changed on 08/12/99 from: kingsway house 103 kingsway london WC2B 6AW
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288b Director resigned