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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)
24 Mar 2007 395 Particulars of mortgage/charge
10 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 395 Particulars of mortgage/charge
14 Sep 2006 395 Particulars of mortgage/charge
20 Mar 2006 363s Return made up to 05/02/06; full list of members
14 Sep 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 288a New director appointed
17 Jun 2005 88(2)R Ad 24/05/05--------- £ si 96@1=96 £ ic 2/98
13 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 CERTNM Company name changed hms (591) LIMITED\certificate issued on 10/06/05
01 Jun 2005 287 Registered office changed on 01/06/05 from: pannone & partners 35 vine street london EC3N 2AA
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned;director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed
05 Feb 2005 NEWINC Incorporation