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AQUABOX

Company number 04774277

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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)
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 22 May 2010 no member list
24 May 2010 CH01 Director's details changed for Mr Ian Jespersen on 22 May 2010
24 May 2010 CH01 Director's details changed for Ronald George Millward on 22 May 2010
24 May 2010 CH01 Director's details changed for Mr John Buckley on 22 May 2010
24 May 2010 CH01 Director's details changed for Colin Charles Lloyd on 22 May 2010
24 May 2010 CH01 Director's details changed for Michael John Tomlinson on 22 May 2010
24 May 2010 CH01 Director's details changed for David William Haspel on 22 May 2010
16 Apr 2010 AP03 Appointment of John Michael William Holden as a secretary
16 Apr 2010 AP01 Appointment of John Michael William Holden as a director
16 Apr 2010 AP01 Appointment of Keith Meikle-Janney as a director
12 Apr 2010 TM02 Termination of appointment of Michael Tomlinson as a secretary
12 Apr 2010 TM01 Termination of appointment of Gordon Mcglone as a director
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 May 2009 363a Annual return made up to 22/05/09
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 May 2008 363a Annual return made up to 22/05/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Feb 2008 288b Appointment terminated director gilbert beresford
26 Feb 2008 288b Appointment terminated director and secretary kenneth gregory
26 Feb 2008 288a Director appointed colin charles lloyd
26 Feb 2008 288a Director appointed john buckley
26 Feb 2008 288a Director appointed gordon mcglone
26 Feb 2008 288a Director appointed ian jespersen