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AQUEDUCT CAPITAL (UK) LIMITED

Company number 05590081

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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 Jan 2010 TM01 Termination of appointment of Nicholas Fisher as a director
21 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
07 Jul 2009 MEM/ARTS Memorandum and Articles of Association
07 Jul 2009 122 S-div
18 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Sep 2008 288a Director appointed mr anthony john david ferrar
08 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
24 Jul 2008 122 S-div
11 Feb 2008 363a Return made up to 31/01/08; full list of members
13 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jun 2007 288b Secretary resigned
06 Jun 2007 287 Registered office changed on 06/06/07 from: winchester house 1 great winchester street london EC2N 2DB
25 May 2007 288a New secretary appointed;new director appointed
23 May 2007 288a New director appointed
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
02 Feb 2007 363a Return made up to 31/01/07; full list of members
01 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
17 Oct 2006 363a Return made up to 12/10/06; full list of members
07 Sep 2006 288c Director's particulars changed
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 122 S-div 05/04/06
11 Apr 2006 88(2)R Ad 04/04/06--------- £ si 9800@.01=98 £ ic 2/100
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/04/06