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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)
05 Mar 2008 363a Return made up to 05/02/08; full list of members
16 Jan 2008 288a New director appointed
30 Nov 2007 395 Particulars of mortgage/charge
19 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 SA Statement of affairs
09 Nov 2007 88(2)R Ad 01/06/07--------- £ si 2000000@1=2000000 £ ic 100/2000100
09 Nov 2007 123 Nc inc already adjusted 01/06/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 395 Particulars of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 288c Secretary's particulars changed
20 Jul 2007 288a New director appointed
16 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New director appointed
08 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 395 Particulars of mortgage/charge
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 395 Particulars of mortgage/charge
20 Apr 2007 363s Return made up to 05/02/07; no change of members