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AQUACHAIN LIMITED

Company number 04906623

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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)
01 Jun 2011 CERTNM Company name changed alsg LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-03-28
01 Jun 2011 CONNOT Change of name notice
21 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 CERTNM Company name changed aquachain LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
05 Mar 2010 CONNOT Change of name notice
06 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 22/09/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 288b Appointment terminated secretary sarah goodwin
28 Jan 2008 363a Return made up to 22/09/07; full list of members
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 288c Secretary's particulars changed
15 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Oct 2007 287 Registered office changed on 11/10/07 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 22/09/06; full list of members
26 Sep 2006 288c Director's particulars changed
25 Oct 2005 363s Return made up to 22/09/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
24 Nov 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed