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AQUA FINANCIAL SOLUTIONS LIMITED

Company number 04239921

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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)
05 Aug 2011 TM01 Termination of appointment of Carolyn Bennett as a director
07 Jul 2011 AP01 Appointment of Mr Edward Irving Beaber as a director
06 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AP01 Appointment of Mr Christopher Harold Jones as a director
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Amanda Daughters as a director
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Jul 2009 88(2) Capitals not rolled up
24 Jul 2009 88(2) Capitals not rolled up
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009 363a Return made up to 22/06/09; full list of members
16 Jul 2009 288a Secretary appointed mr brian charles soulby
16 Jul 2009 288b Appointment terminated secretary stephanie fortescue
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 22/06/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
19 Sep 2007 363a Return made up to 22/06/07; full list of members
02 Jul 2007 288a New director appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: 201 haverstock hill london NW3 4QG
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2007 123 Nc inc already adjusted 30/05/07
15 Jun 2007 88(2)R Ad 30/05/07-30/05/07 £ si 50000@1=50000 £ ic 1000/51000
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Sep 2006 363s Return made up to 22/06/06; full list of members