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AQUARIUS OF HOWDEN LIMITED

Company number 05171920

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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)
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2007 395 Particulars of mortgage/charge
12 Sep 2007 363s Return made up to 06/07/07; no change of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jul 2006 363a Return made up to 06/07/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary resigned
05 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 88(2)R Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100
20 Sep 2004 225 Accounting reference date extended from 31/07/05 to 30/09/05
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288a New secretary appointed;new director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 287 Registered office changed on 29/07/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
06 Jul 2004 NEWINC Incorporation