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AQUALAMB LIMITED

Company number 04311070

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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)
15 Dec 2003 363s Return made up to 25/10/03; full list of members
07 Jul 2003 AA Accounts made up to 31 January 2003
03 Dec 2002 363s Return made up to 25/10/02; full list of members
30 Jul 2002 MA Memorandum and Articles of Association
02 Jul 2002 CERTNM Company name changed firstcourt LIMITED\certificate issued on 02/07/02
27 May 2002 88(2)R Ad 28/01/02--------- £ si 119@1=119 £ ic 100/219
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed;new director appointed
18 Feb 2002 287 Registered office changed on 18/02/02 from: c/o maxwells 4 king square bridgwater TA6 3YF
18 Feb 2002 88(2)R Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100
18 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
22 Jan 2002 MA Memorandum and Articles of Association
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 288b Secretary resigned
21 Jan 2002 288b Director resigned
21 Jan 2002 287 Registered office changed on 21/01/02 from: 209 luckwell road bristol BS3 3HD
25 Oct 2001 NEWINC Incorporation