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AQUARIUM EXPRESS UK LIMITED

Company number 04269795

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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)
23 Dec 2008 288c Director's Change of Particulars / alun jones / 22/12/2008 / HouseName/Number was: , now: flat 2; Street was: 4 crowhill road, now: springwood hall; Area was: , now: oldham road; Post Town was: ashton under lyne, now: ashton-under-lyne; Region was: greater manchester, now: lancashire; Post Code was: OL7 9ES, now: OL7 9RH
21 Aug 2008 363a Return made up to 14/08/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
01 Jul 2008 288b Appointment Terminated Secretary online corporate secretaries LIMITED
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 363a Return made up to 14/08/07; full list of members
30 Aug 2007 288b Director resigned
24 Jan 2007 288b Secretary resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL
22 Dec 2006 288a New secretary appointed
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 88(2)R Ad 30/03/06--------- £ si 1@1
14 Sep 2006 123 Nc inc already adjusted 30/03/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 88(2)R Ad 30/03/06--------- £ si 1@1
14 Sep 2006 123 Nc inc already adjusted 28/03/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 363a Return made up to 14/08/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 363a Return made up to 14/08/05; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 363a Return made up to 14/08/04; full list of members
13 May 2004 288c Director's particulars changed