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AQUALINE MARKETING LIMITED

Company number 05305305

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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)
21 Oct 2014 SH03 Purchase of own shares.
13 Oct 2014 TM01 Termination of appointment of Neil Simon Wood as a director on 30 September 2014
13 Oct 2014 AP01 Appointment of Catherine Mollie Joyce Cooke as a director on 30 September 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
30 Apr 2014 MR01 Registration of charge 053053050003
13 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jan 2014 MR01 Registration of charge 053053050002
17 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ian David Cooke on 6 December 2009
26 Jan 2010 CH01 Director's details changed for Neil Simon Wood on 6 December 2009
26 Jan 2010 CH01 Director's details changed for Elizabeth Ann Brimley on 6 December 2009
09 Sep 2009 395 Duplicate mortgage certificatecharge no:1
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Feb 2009 363a Return made up to 06/12/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007