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AQUALUX PRODUCTS LIMITED

Company number 05171319

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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)
13 Aug 2009 363a Return made up to 06/07/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 06/07/08; full list of members
19 Oct 2007 288a New director appointed
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 363s Return made up to 06/07/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jul 2006 363s Return made up to 06/07/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
15 Sep 2005 363a Return made up to 03/08/05; full list of members
21 Jul 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 31/12/04
19 Aug 2004 395 Particulars of mortgage/charge
19 Aug 2004 287 Registered office changed on 19/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Secretary resigned;director resigned
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New secretary appointed;new director appointed
19 Aug 2004 288a New director appointed
12 Aug 2004 CERTNM Company name changed broomco (3503) LIMITED\certificate issued on 12/08/04
06 Jul 2004 NEWINC Incorporation