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AQUALUTION SYSTEMS LTD

Company number 04100816

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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)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
01 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	CH01	Director's details changed for Nicholas St John Meakin on 30 November 2009	View PDF Director's details changed for Nicholas St John Meakin on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Richard William Joyce on 30 November 2009	View PDF Director's details changed for Richard William Joyce on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Arnold Joseph Hill on 30 November 2009	View PDF Director's details changed for Arnold Joseph Hill on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Louise Mary Gostling on 30 November 2009	View PDF Director's details changed for Louise Mary Gostling on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	288a	Director appointed nicholas st john meakin	View PDF Director appointed nicholas st john meakin - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	288a	Director appointed arnold joseph hill	View PDF Director appointed arnold joseph hill - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288a	Director appointed richard william joyce	View PDF Director appointed richard william joyce - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	88(2)	Ad 10/09/09\gbp si 95995@1=95995\gbp ic 5/96000\	View PDF Ad 10/09/09\gbp si 95995@1=95995\gbp ic 5/96000\ - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	123	Nc inc already adjusted 17/08/09	View PDF Nc inc already adjusted 17/08/09 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2009	CERTNM	Company name changed L.S. consulting services LIMITED\certificate issued on 01/09/09	View PDF Company name changed L.S. consulting services LIMITED\certificate issued on 01/09/09 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	225	Accounting reference date shortened from 30/11/2009 to 31/08/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
27 Jul 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
06 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 10 pages (10 pages)
05 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
27 Nov 2006	363a	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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AQUALUTION SYSTEMS LTD

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