ISLAND REPTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | DIRECTOR APPOINTED MS. NADA WOOLCOCK |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED NOAHS ARK AQUATICS LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 15/03/1415 March 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM 28 SHANNON WAY CANVEY ISLAND ESSEX SS8 0PD |
| 10/01/1410 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | SECRETARY APPOINTED MR TERENCE JOHN WOOLCOCK |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFIE HOLDGATE |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALFIE HOLDGATE |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ALFIE HOLDGATE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR TERENCE JOHN WOOLCOCK |
| 08/01/138 January 2013 | SECRETARY APPOINTED MR ALFIE HOLDGATE |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JULIEANNE TAYLOR |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIEANNE TAYLOR |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEANNE TAYLOR / 13/07/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/01/0328 January 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FIRST GAZETTE |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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