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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)
11 May 1998 AA Accounts made up to 31 October 1997
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
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Request Document£ nc 2/10000 10/05/94
17 May 1994 AA Accounts made up to 31 July 1993
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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
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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
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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
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Request DocumentDirector resigned;new director appointed