LONDON AQUATIC CENTRE LIMITED

Company number 04000714

Date	Type	Description	View / Download
11 Feb 2004	288b	Director resigned	(2 pages)
29 May 2003	88(2)R	Ad 01/05/03--------- £ si 160395@1=160395 £ ic 172048/332443	(2 pages)
17 May 2003	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
12 Mar 2003	363a	Return made up to 21/02/03; full list of members	(8 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
25 Jun 2002	363s	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Mar 2002	88(2)R	Ad 05/01/02--------- £ si 172046@1=172046 £ ic 2/172048	(2 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2002	AA	Accounts for a dormant company made up to 31 May 2001	(5 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
25 Jun 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: burbage house 44 mountfield road london W5 2NQ	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
24 May 2000	NEWINC	Incorporation	(14 pages)