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AQUANAUTS LIMITED

Company number 04822513

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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)
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Noeleen Allen on 27 January 2012
13 Feb 2012 CH03 Secretary's details changed for Douglas Brendan Allen on 27 January 2012
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Noeleen Allen on 4 February 2010
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2009 363a Return made up to 27/01/09; full list of members
27 Aug 2008 363a Return made up to 06/07/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Jul 2007 363a Return made up to 06/07/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Jul 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Aug 2005 363s Return made up to 06/07/05; full list of members
25 Nov 2004 287 Registered office changed on 25/11/04 from: first floor 40 morshead road crownhill plymouth devon PL6 5AH
15 Oct 2004 288c Director's particulars changed
27 Jul 2004 225 Accounting reference date extended from 14/04/05 to 30/04/05
19 Jul 2004 AA Accounts for a dormant company made up to 14 April 2004