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AQUALINE MARINE LIMITED

Company number 04544308

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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)
25 Feb 2009 363a Return made up to 07/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 25/09/08; full list of members
24 Jul 2008 363s Return made up to 25/09/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
02 Jul 2008 288a Secretary appointed mrs jane wesley berridge
02 Jul 2008 287 Registered office changed on 02/07/2008 from c/o new boat co, hanbury wharf hanbury road droitwich worcestershire WR9 7DU
02 Jul 2008 288b Appointment terminated secretary gemma hill
11 Jun 2008 363a Return made up to 25/09/07; full list of members
08 Apr 2008 363a Return made up to 25/09/06; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007 88(2)R Ad 29/01/07--------- £ si 11111@1=11111 £ ic 100000/111111
07 Jan 2007 123 Nc inc already adjusted 16/11/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 16/11/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Jan 2006 395 Particulars of mortgage/charge
11 Oct 2005 363s Return made up to 25/09/05; full list of members
10 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
27 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
27 Oct 2004 363s Return made up to 25/09/04; full list of members
15 Jul 2004 88(2)R Ad 04/07/04--------- £ si 99999@1=99999 £ ic 1/100000
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 123 £ nc 10000/100000 04/07/04
25 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003