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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)
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
04 Oct 2015 AA Full accounts made up to 27 December 2014
15 Sep 2015 AP01 Appointment of Mr Nicholas Stephen Mackenzie as a director on 24 August 2015
14 Sep 2015 AP01 Appointment of Mrs Fiona Jane Rose as a director on 24 August 2015
15 Jun 2015 TM01 Termination of appointment of Donald Glenn Earlam as a director on 12 June 2015
12 Jun 2015 CH01 Director's details changed for Mr Fraser Stewart Montgomery on 9 June 2015
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
25 Sep 2014 AA Full accounts made up to 28 December 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
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