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AQUAGOLD LIMITED

Company number 04167517

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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)
01 Aug 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
31 Mar 2006 363a Return made up to 23/02/06; full list of members
27 Feb 2006 288c Director's particulars changed
21 Dec 2005 287 Registered office changed on 21/12/05 from: 20 berkeley square 8TH floor, london, W1J 6EQ
20 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
29 Apr 2005 AA Accounts for a small company made up to 29 February 2004
01 Mar 2005 363s Return made up to 23/02/05; full list of members
07 Dec 2004 244 Delivery ext'd 3 mth 29/02/04
03 Sep 2004 AA Accounts for a small company made up to 28 February 2003
30 Apr 2004 287 Registered office changed on 30/04/04 from: 1 snow hill, london, EC1A 2EN
30 Apr 2004 288b Secretary resigned
30 Apr 2004 288b Director resigned
30 Apr 2004 288a New secretary appointed
30 Apr 2004 288a New director appointed
03 Mar 2004 363a Return made up to 23/02/04; full list of members
17 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
11 Mar 2003 363a Return made up to 23/02/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
08 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
27 Mar 2002 363a Return made up to 23/02/02; full list of members
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
07 Mar 2001 88(2)R Ad 23/02/01--------- £ si 5000@1=5000 £ ic 5000/10000
07 Mar 2001 88(2)R Ad 23/02/01--------- £ si 4999@1=4999 £ ic 1/5000