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AQUARISE LIMITED

Company number 05879454

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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)
28 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
10 Oct 2008 363a Return made up to 18/07/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 March 2007
14 May 2008 225 Accounting reference date shortened from 31/07/2007 to 31/03/2007
16 Aug 2007 363a Return made up to 18/07/07; full list of members
16 Aug 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2006 88(2)R Ad 03/10/06--------- £ si 2@1=2 £ ic 1/3
01 Sep 2006 288a New secretary appointed;new director appointed
01 Sep 2006 288a New director appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Secretary resigned
24 Aug 2006 288b Director resigned
24 Aug 2006 287 Registered office changed on 24/08/06 from: 41 chalton street london NW1 1JD
14 Aug 2006 123 Nc inc already adjusted 25/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 NEWINC Incorporation