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AGUAVAPE LIMITED

Company number 06467656

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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)
16 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from Unit 5 Norus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 16 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mrs Jeanette Quinney on 17 January 2011
17 Jan 2011 CH03 Secretary's details changed for Mrs Jeanette Quinney on 17 January 2011
17 Jan 2011 AD04 Register(s) moved to registered office address
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
30 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 CH01 Director's details changed for Jeanette Quinney on 9 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Mark Bowden Harburn on 9 January 2010
29 Jan 2010 AD02 Register inspection address has been changed
10 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Jun 2009 287 Registered office changed on 10/06/2009 from 23 condercum green ingleby barwick stockton-on-tees cleveland TS17 5LF united kingdom
01 Jun 2009 288a Director appointed jeanette quinney
03 Feb 2009 363a Return made up to 09/01/09; full list of members
03 Feb 2009 288c Director's change of particulars / mark harburn / 30/05/2008
03 Feb 2009 353 Location of register of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 52 brecongill close hartlepool TS24 8PH
04 Mar 2008 88(2) Ad 22/01/08\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2008 NEWINC Incorporation