- Company Overview for AQUARIUS EQUITY DIRECTOR LIMITED (05169053)
- Filing history for AQUARIUS EQUITY DIRECTOR LIMITED (05169053)
- People for AQUARIUS EQUITY DIRECTOR LIMITED (05169053)
- More for AQUARIUS EQUITY DIRECTOR LIMITED (05169053)
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) |
---|---|---|---|
28 Aug 2014 | AP01 | Appointment of Mr Alexander James Stevenson as a director on 20 August 2014 | |
13 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
|
|
02 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
16 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
05 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
05 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
27 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
16 May 2011 | CC04 | Statement of company's objects | |
16 May 2011 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
20 Oct 2010 | TM01 | Termination of appointment of Gavin Delaney as a director | |
20 Oct 2010 | TM02 | Termination of appointment of Gavin Delaney as a secretary | |
12 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
12 Jul 2010 | CH03 | Secretary's details changed for Gavin Paul Delaney on 1 July 2010 | |
12 Jul 2010 | CH01 | Director's details changed for Duncan Peyton on 1 July 2010 | |
12 Jul 2010 | CH01 | Director's details changed for Gavin Paul Delaney on 1 July 2010 | |
10 May 2010 | AD03 | Register(s) moved to registered inspection location | |
10 May 2010 | AD02 | Register inspection address has been changed | |
31 Mar 2010 | TM01 | Termination of appointment of Alex Stevenson as a director | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
12 Aug 2009 | 363a | Return made up to 02/07/09; full list of members | |
18 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
05 Feb 2009 | 288c | Director and secretary's change of particulars / gavin delaney / 28/01/2009 | |
29 Jul 2008 | 363a | Return made up to 02/07/08; full list of members |