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AQUINNA HOMES PLC

Company number 05353940

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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)
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19
16 Mar 2010 CERTNM Company name changed argyll developments LIMITED\certificate issued on 16/03/10
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-10
16 Mar 2010 CONNOT Change of name notice
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
03 Mar 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 CH01 Director's details changed for Mr Stephen Harvey Brazier on 18 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Simon Richard Seymour on 18 January 2010
20 Jan 2010 CH03 Secretary's details changed for Stephen Harvey Brazier on 18 January 2010
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Converting shares 31/12/2009
14 Jan 2010 AD01 Registered office address changed from C/O Field Fisher Waterhouse 35 Vine Street London EC3N 2AA on 14 January 2010
09 Jan 2010 TM01 Termination of appointment of David Sutherland as a director
09 Jan 2010 TM01 Termination of appointment of Alasdair Macdougall as a director
09 Jan 2010 TM01 Termination of appointment of Alexander Grant as a director
09 Jan 2010 AP03 Appointment of Stephen Harvey Brazier as a secretary
09 Jan 2010 TM02 Termination of appointment of Caroline Sutherland as a secretary
05 Jan 2010 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 05/02/09; full list of members
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 288a Director appointed david fraser sutherland
24 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
23 Jun 2008 288b Appointment terminated director charles monks
22 May 2008 288a Director appointed alexander james grant
22 May 2008 288b Appointment terminated director david sutherland