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BOZON HASTINGS LTD

Company number 05317378

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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)
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
14 Jan 2013 CERTNM Company name changed united aquaculture technologies LTD\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
14 Jan 2013 TM01 Termination of appointment of John Truscott as a director
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2012 CH01 Director's details changed for John Whitford Henson Truscott on 1 March 2012
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for John Whitford Henson Truscott on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Simon Frederic Shouler on 1 January 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2009 363a Return made up to 20/12/08; full list of members
05 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Dec 2007 363a Return made up to 20/12/07; full list of members
28 Dec 2007 288c Director's particulars changed
29 May 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jan 2007 288b Director resigned
20 Dec 2006 363a Return made up to 20/12/06; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363a Return made up to 20/12/05; full list of members