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AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED

Company number 05885876

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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)
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a small company made up to 30 April 2011
04 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
16 May 2011 CC04 Statement of company's objects
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 AA Accounts for a small company made up to 30 April 2010
20 Oct 2010 TM01 Termination of appointment of Gavin Delaney as a director
20 Oct 2010 TM02 Termination of appointment of Gavin Delaney as a secretary
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for Gavin Paul Delaney on 20 July 2010
16 Aug 2010 CH01 Director's details changed for Duncan Peyton on 20 July 2010
16 Aug 2010 CH01 Director's details changed for Gavin Paul Delaney on 20 July 2010
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
31 Mar 2010 TM01 Termination of appointment of Alex Stevenson as a director
31 Mar 2010 TM01 Termination of appointment of Stepehn Sealey as a director
18 Jan 2010 TM01 Termination of appointment of Alan Aubrey as a director
26 Oct 2009 AA Accounts for a small company made up to 30 April 2009
12 Aug 2009 363a Return made up to 25/07/09; full list of members
18 Feb 2009 AA Accounts for a small company made up to 30 April 2008
05 Feb 2009 288c Director and secretary's change of particulars / gavin delaney / 28/01/2009
20 Aug 2008 363a Return made up to 25/07/08; full list of members
20 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
29 May 2008 288a Director appointed alex stevenson
19 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/04/2008