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LONDON AQUARIUM (SOUTH BANK) LIMITED

Company number 06553877

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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)
19 Sep 2013 AA Full accounts made up to 29 December 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement approved 24/06/2013
03 Jul 2013 MR01 Registration of charge 065538770008
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 25 December 2010
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 May 2011 AP01 Appointment of Colin Armstrong as a director
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 26 December 2009
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 02/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 CC04 Statement of company's objects
09 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 27 December 2008
20 Apr 2009 363a Return made up to 03/04/09; full list of members
13 Mar 2009 288a Director appointed donald glenn earlam
13 Mar 2009 288a Director appointed fraser montgomery
12 Mar 2009 288b Appointment terminated director andrew carr
12 Mar 2009 288b Appointment terminated director james burleigh
27 Aug 2008 395 Duplicate mortgage certificatecharge no:5