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RE - AQUA HP LIMITED

Company number 04553820

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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 Aug 2007 288a New director appointed
26 Jul 2007 288a New director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ
26 Apr 2007 363a Return made up to 01/04/07; full list of members
21 Apr 2007 288c Secretary's particulars changed
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
26 Feb 2007 287 Registered office changed on 26/02/07 from: graham house pannells court guildford surrey GU1 4EU
15 Jan 2007 AUD Auditor's resignation
20 Oct 2006 363s Return made up to 04/10/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 December 2005
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
16 Nov 2005 363s Return made up to 04/10/05; full list of members
25 Aug 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 04/10/04; full list of members
27 Oct 2004 363(288) Director's particulars changed
03 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 287 Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead surrey GU26 6LD
22 Dec 2003 288a New director appointed
29 Oct 2003 363s Return made up to 04/10/03; full list of members
21 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
21 Oct 2002 88(2)R Ad 04/10/02--------- £ si 2@1=2 £ ic 2/4
21 Oct 2002 288a New secretary appointed