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AQUARELA DEVELOPMENTS LIMITED

Company number 06237073

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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)
20 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,107,000	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,107,000 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	CH01	Director's details changed for Mr Gonzalo Alonso Trujillo on 2 January 2012	View PDF Director's details changed for Mr Gonzalo Alonso Trujillo on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AD01	Registered office address changed from the Coach House Martcombe Road Bristol Avon BS20 0QD on 23 August 2011	View PDF Registered office address changed from the Coach House Martcombe Road Bristol Avon BS20 0QD on 23 August 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	CH01	Director's details changed for Ivan Malcolm Hudd on 26 May 2010	View PDF Director's details changed for Ivan Malcolm Hudd on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	88(2)	Ad 31/03/09\gbp si 400000@1=400000\gbp ic 1107000/1507000\	View PDF Ad 31/03/09\gbp si 400000@1=400000\gbp ic 1107000/1507000\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	123	Nc inc already adjusted 30/03/09	View PDF Nc inc already adjusted 30/03/09 - link opens in a new window - 1 page (1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 2009	288a	Director appointed ivan malcolm hudd	View PDF Director appointed ivan malcolm hudd - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
01 Nov 2008	288b	Appointment terminated secretary st james secretaries LIMITED	View PDF Appointment terminated secretary st james secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from 1 georges square bath street bristol BS1 6BA	View PDF Registered office changed on 01/11/2008 from 1 georges square bath street bristol BS1 6BA - link opens in a new window - 1 page (1 page)

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AQUARELA DEVELOPMENTS LIMITED

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