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AQUALISA PRODUCTS LIMITED

Company number 01281596

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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)
04 Sep 2009 363a Return made up to 10/08/09; full list of members
26 Aug 2009 288b Appointment terminated director harry rawlinson
10 Jul 2009 288a Director appointed george edward letman
01 May 2009 395 Particulars of a mortgage or charge / charge no: 13
08 Sep 2008 363a Return made up to 10/08/08; no change of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
05 Sep 2007 363s Return made up to 10/08/07; no change of members
19 Jul 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363s Return made up to 10/08/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
03 May 2006 AA Full accounts made up to 31 December 2004
07 Sep 2005 363s Return made up to 10/08/05; full list of members
14 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Director resigned
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 287 Registered office changed on 25/11/04 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
04 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 155(6)a Declaration of assistance for shares acquisition
01 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 363a Return made up to 10/08/04; no change of members