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AQUAFILM LIMITED

Company number 01985026

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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)
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 AUD Auditor's resignation
31 Mar 2004 88(2)R Ad 31/12/01--------- £ si 1077176@1
12 Jan 2004 363a Return made up to 28/12/03; full list of members
12 Nov 2003 288c Director's particulars changed
05 Sep 2003 AA Full accounts made up to 31 December 2002
29 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
23 Jan 2003 363a Return made up to 28/12/02; full list of members
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288a New secretary appointed
27 Oct 2002 288a New director appointed
09 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 288b Secretary resigned
01 Oct 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 288a New secretary appointed
24 Jun 2002 288a New secretary appointed
24 Jun 2002 287 Registered office changed on 24/06/02 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN
10 Jan 2002 363s Return made up to 28/12/01; full list of members
07 Dec 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 28/12/00; full list of members