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AQUA ENVIRO LIMITED

Company number 03609558

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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)
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Apr 2005 288b Director resigned
29 Mar 2005 288b Director resigned
07 Dec 2004 288a New director appointed
13 Aug 2004 363s Return made up to 04/08/04; full list of members
19 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
02 Sep 2003 287 Registered office changed on 02/09/03 from: 21 bracken park scarcroft leeds LS14 3HZ
29 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
  • 363(288) ‐ Director resigned
29 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
13 Aug 2003 288c Director's particulars changed
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Dec 2002 287 Registered office changed on 16/12/02 from: 103 clarendon road leeds LS2 9DF
13 Aug 2002 363s Return made up to 04/08/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
18 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
14 Aug 2001 363s Return made up to 04/08/01; full list of members
14 Aug 2001 288a New director appointed
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(3) Particulars of contract relating to shares
24 Jul 2001 88(2)R Ad 23/04/01-14/06/01 £ si 125000@.1=12500 £ ic 31000/43500
06 Jun 2001 288a New director appointed
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
16 Aug 2000 363s Return made up to 04/08/00; full list of members