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AQUILA HOLDINGS LIMITED

Company number 03020804

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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)
08 Nov 2000 288b Director resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
30 Mar 2000 363a Return made up to 13/02/00; full list of members
22 Mar 2000 288b Director resigned
22 Mar 2000 288c Director's particulars changed
18 Oct 1999 288a New director appointed
13 Oct 1999 AA Full group accounts made up to 31 December 1998
20 Apr 1999 363a Return made up to 13/02/99; full list of members
06 Apr 1999 353 Location of register of members
06 Apr 1999 325 Location of register of directors' interests
06 Apr 1999 190 Location of debenture register
03 Nov 1998 AA Full group accounts made up to 31 December 1997
15 Oct 1998 288b Secretary resigned;director resigned
15 Oct 1998 288a New secretary appointed
15 Oct 1998 288a New director appointed
31 Mar 1998 363s Return made up to 13/02/98; change of members
20 Jan 1998 288a New director appointed
30 Oct 1997 AA Full group accounts made up to 31 December 1996
26 Aug 1997 CERTNM Company name changed broomco (876) LIMITED\certificate issued on 27/08/97
15 Jul 1997 288a New director appointed
11 Jun 1997 288a New director appointed
17 Mar 1997 363s Return made up to 13/02/97; no change of members
04 Feb 1997 AA Full group accounts made up to 31 December 1995
03 Feb 1997 288b Director resigned
13 Jun 1996 363s Return made up to 13/02/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed