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AQUARIUS (2001) LIMITED

Company number 04268903

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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)
06 May 2003 AA Accounts for a small company made up to 31 March 2002
27 Mar 2003 288a New director appointed
04 Feb 2003 288c Director's particulars changed
04 Feb 2003 288c Secretary's particulars changed;director's particulars changed
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed
08 Nov 2002 288a New director appointed
29 Oct 2002 363s Return made up to 13/08/02; full list of members
06 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
04 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
14 Mar 2002 395 Particulars of mortgage/charge
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: bridge house 181 queen victoria street london EC4V 4DZ
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288a New secretary appointed;new director appointed
05 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed