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AQUAMARINE UPHOLSTERY LIMITED

Company number 04993864

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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)
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Kristina Clegg on 28 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 12/12/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2008 288b Appointment terminated secretary kristina clegg
16 May 2008 288b Appointment terminated director kevin nicholas
14 May 2008 395 Particulars of a mortgage or charge / charge no: 1
02 May 2008 288a Secretary appointed karen hill-jones
16 Apr 2008 363a Return made up to 12/12/07; full list of members
16 Apr 2008 288c Director and secretary's change of particulars / kristina clegg / 01/12/2007
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 12/12/06; full list of members
09 Oct 2006 288a New secretary appointed
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Sep 2006 287 Registered office changed on 07/09/06 from: st marys house netherhampton salisbury SP2 8PU
07 Sep 2006 288b Secretary resigned
25 Apr 2006 288c Director's particulars changed
10 Feb 2006 363a Return made up to 12/12/05; full list of members
19 Jan 2006 288c Director's particulars changed
19 Dec 2005 288c Director's particulars changed
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 288b Secretary resigned