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AQUABIRTHS LTD

Company number 05333838

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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)
09 Jan 2013 AR01 Annual return made up to 1 January 2013 no member list
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
07 Aug 2012 CERTNM Company name changed aqb pools LTD\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2011-12-05
07 Aug 2012 CONNOT Change of name notice
20 Feb 2012 AR01 Annual return made up to 1 January 2012 no member list
17 Feb 2012 TM01 Termination of appointment of Ruth Weston as a director
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-05
13 Dec 2011 CONNOT Change of name notice
04 Jan 2011 AR01 Annual return made up to 1 January 2011 no member list
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 1 January 2010 no member list
11 Feb 2010 AD02 Register inspection address has been changed
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Jan 2010 AD01 Registered office address changed from Unit 3 Carlisle Business Centre Carlisle Rd Bradford West Yorkshire BD8 8BD on 6 January 2010
05 Jan 2010 CH01 Director's details changed for Mrs Ruth Mary Sharples Weston on 1 December 2009
05 Jan 2010 CH01 Director's details changed for Dr David George Weston on 1 December 2009
05 Jan 2010 CH03 Secretary's details changed for Dr David George Weston on 1 December 2009
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
16 Mar 2009 CERTNM Company name changed aquabirths LTD\certificate issued on 18/03/09
22 Jan 2009 363a Annual return made up to 01/01/09
22 Jan 2009 190 Location of debenture register
22 Jan 2009 287 Registered office changed on 22/01/2009 from 45 downside crescent allerton bradford west yorkshire BD15 7LH
22 Jan 2009 353 Location of register of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008