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AQUALINUS LIMITED

Company number 06294214

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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)
26 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Jul 2011 AUD Auditor's resignation
25 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 August 2009
16 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009 363a Return made up to 27/06/09; full list of members
03 Jul 2009 353 Location of register of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from port hamble, satchell lane hamble hampshire SO31 4QD
03 Jul 2009 190 Location of debenture register
30 Apr 2009 AA Full accounts made up to 31 August 2008
31 Mar 2009 288b Appointment terminated director nicholas ryley
31 Mar 2009 288b Appointment terminated director susan hewitson
31 Mar 2009 288b Appointment terminated director peter morton
31 Mar 2009 288b Appointment terminated director ashley overton
31 Mar 2009 288b Appointment terminated director mark da costa
30 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
10 Jul 2008 363a Return made up to 27/06/08; full list of members
14 Nov 2007 288a New director appointed
29 Sep 2007 395 Particulars of mortgage/charge