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AQUAJOY BATHLIFTS LIMITED

Company number 04366923

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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)
24 Nov 2005 AA Accounts for a small company made up to 31 March 2005
17 Mar 2005 288a New secretary appointed
16 Mar 2005 363s Return made up to 05/02/05; full list of members
04 Mar 2005 AAMD Amended accounts made up to 31 March 2004
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Oct 2004 287 Registered office changed on 12/10/04 from: unit 20 consett business park consett county durham DH8 6BP
24 Sep 2004 287 Registered office changed on 24/09/04 from: whitehouse tranwell woods morpeth northumberland NE61 6AG
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 88(2)R Ad 04/02/04-04/02/04 £ si 99@1
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 363s Return made up to 05/02/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Apr 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
04 Oct 2002 395 Particulars of mortgage/charge
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288a New director appointed
12 Feb 2002 CERTNM Company name changed crossco (665) LIMITED\certificate issued on 12/02/02
05 Feb 2002 NEWINC Incorporation