Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2011 |
TM01 |
Termination of appointment of Christopher Hacking as a director
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02 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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15 Apr 2011 |
AP01 |
Appointment of David Ian Nelson as a director
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15 Apr 2011 |
AP01 |
Appointment of Lee Paul Thomalla as a director
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11 Apr 2011 |
TM01 |
Termination of appointment of Christopher Marsden as a director
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11 Apr 2011 |
TM01 |
Termination of appointment of Philip Mayer as a director
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11 Apr 2011 |
TM01 |
Termination of appointment of Richard Brown as a director
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05 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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05 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23
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05 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23
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05 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19
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05 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20
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05 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20
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05 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19
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09 Mar 2011 |
CERTNM |
Company name changed aqua cure LIMITED\certificate issued on 09/03/11
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RES15 ‐
Change company name resolution on 2011-03-08
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09 Mar 2011 |
CONNOT |
Change of name notice
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09 Mar 2011 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Mar 2011 |
MAR |
Re-registration of Memorandum and Articles
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09 Mar 2011 |
RR02 |
Re-registration from a public company to a private limited company
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21 Feb 2011 |
AA |
Full accounts made up to 31 December 2010
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15 Feb 2011 |
AR01 |
Annual return made up to 3 February 2011 with full list of shareholders
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05 Mar 2010 |
AA |
Full accounts made up to 31 December 2009
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25 Feb 2010 |
AR01 |
Annual return made up to 3 February 2010 with full list of shareholders
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12 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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