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AQUABOULEVARD LIMITED

Company number 02467614

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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 Apr 1998 363a Return made up to 06/02/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/98; no change of members
01 Sep 1997 AA Accounts for a small company made up to 31 October 1996
24 Feb 1997 363a Return made up to 06/02/97; no change of members
04 Sep 1996 AA Accounts for a small company made up to 31 October 1995
12 Jun 1996 288 Secretary's particulars changed
09 May 1996 363a Return made up to 06/02/96; full list of members
25 Jan 1996 287 Registered office changed on 25/01/96 from: c/o fitzgerald and law 22 bloomsbury square london WC1A 2NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/96 from: c/o fitzgerald and law 22 bloomsbury square london WC1A 2NS
25 Sep 1995 MEM/ARTS Memorandum and Articles of Association
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1995 AA Accounts for a dormant company made up to 31 July 1994
10 Apr 1995 363s Return made up to 06/02/95; full list of members
28 Feb 1995 395 Particulars of mortgage/charge
27 Oct 1994 225(1) Accounting reference date extended from 31/07 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/10
27 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 88(2)R Ad 10/05/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/94--------- £ si 98@1=98 £ ic 2/100
07 Jun 1994 123 £ nc 2/10000 10/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2/10000 10/05/94
17 May 1994 AA Accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1993
17 May 1994 363s Return made up to 06/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/94; full list of members
17 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Mar 1993 AA Accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1992
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 363s Return made up to 06/02/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/93; no change of members
01 May 1992 287 Registered office changed on 01/05/92 from: 18 deodar rd london SW15 2NN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/92 from: 18 deodar rd london SW15 2NN
19 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Feb 1992 363s Return made up to 06/02/92; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/92; no change of members