AQUILA ESTATES LIMITED

Company number 04606910

Date	Type	Description	View / Download
07 Sep 2005	287	Registered office changed on 07/09/05 from: 15 foxglove street, london, W12 0QD	(1 page)
30 Aug 2005	225	Accounting reference date shortened from 31/01/06 to 31/07/05	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
01 Jul 2005	288c	Director's particulars changed	(1 page)
05 May 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Director resigned	(1 page)
30 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(5 pages)
16 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
06 Sep 2004	288b	Director resigned	(1 page)
16 Jul 2004	CERTNM	Company name changed aquila house properties LIMITED\certificate issued on 16/07/04	(2 pages)
10 Mar 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
13 Feb 2004	287	Registered office changed on 13/02/04 from: c/o lambert chapman, 3 warners mill silks way, braintree, essex CM7 3GB	(1 page)
09 Jan 2004	363s	Return made up to 03/12/03; full list of members	(7 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	88(2)R	Ad 04/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 35 old queen street, london, SW1H 9JD	(1 page)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(3 pages)