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AQUASUN INVESTMENTS LIMITED

Company number 01377778

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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)
22 Feb 2005 AA Full accounts made up to 31 October 2004
20 Apr 2004 353 Location of register of members
20 Apr 2004 190 Location of debenture register
20 Apr 2004 363a Return made up to 23/03/04; full list of members
13 Jan 2004 AA Full accounts made up to 31 October 2003
08 Dec 2003 AUD Auditor's resignation
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Director resigned
27 Oct 2003 287 Registered office changed on 27/10/03 from: 2 bloomsbury street london WC1B 3ST
28 Jul 2003 AA Full accounts made up to 31 October 2002
10 Jun 2003 287 Registered office changed on 10/06/03 from: spectrum house 20-26 cursitor street london EC4A 1HY
10 Jun 2003 363a Return made up to 23/03/03; full list of members
10 Jun 2003 190 Location of debenture register
10 Jun 2003 353 Location of register of members
11 Jul 2002 363a Return made up to 23/03/02; full list of members
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 AA Full accounts made up to 31 October 2001
04 Apr 2001 363a Return made up to 23/03/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 October 2000
12 Jun 2000 AA Full accounts made up to 31 October 1999
10 Apr 2000 363a Return made up to 23/03/00; full list of members
05 Apr 2000 288c Secretary's particulars changed
29 Jul 1999 287 Registered office changed on 29/07/99 from: 41 crawford street london W1H 1HA