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AQUARIUM ENTERTAINMENTS LIMITED

Company number 00445137

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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)
01 Aug 2003 363s Return made up to 28/06/03; full list of members
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jan 2003 AA Full accounts made up to 25 March 2002
29 Jul 2002 363s Return made up to 28/06/02; full list of members
03 Sep 2001 AA Full accounts made up to 25 March 2001
30 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
26 Jan 2001 AA Full accounts made up to 25 March 2000
28 Jul 2000 363s Return made up to 28/06/00; full list of members
23 Jan 2000 AA Full accounts made up to 25 March 1999
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 363s Return made up to 28/06/99; no change of members
18 Jan 1999 AA Full accounts made up to 25 March 1998
14 Aug 1998 363s Return made up to 28/06/98; change of members
07 Oct 1997 288a New secretary appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New secretary appointed
01 Oct 1997 287 Registered office changed on 01/10/97 from: harford house 101-103 great portland street london W1N 6BH