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AQUILA EHS LIMITED

Company number 04358773

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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)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 15 foxglove street, london, W12 0QD	View PDF Registered office changed on 07/09/05 from: 15 foxglove street, london, W12 0QD - link opens in a new window - 1 page (1 page)
01 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
05 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2005	363s	Return made up to 23/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Jul 2004	CERTNM	Company name changed aquila house ehs LIMITED\certificate issued on 16/07/04	View PDF Company name changed aquila house ehs LIMITED\certificate issued on 16/07/04 - link opens in a new window - 2 pages (2 pages)
24 Feb 2004	363s	Return made up to 23/01/04; full list of members	View PDF Return made up to 23/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2004	CERTNM	Company name changed aquila house (ehs) LIMITED\certificate issued on 18/02/04	View PDF Company name changed aquila house (ehs) LIMITED\certificate issued on 18/02/04 - link opens in a new window - 2 pages (2 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 3 warners mill, silks way, braintree, essex CM7 3GB	View PDF Registered office changed on 13/02/04 from: 3 warners mill, silks way, braintree, essex CM7 3GB - link opens in a new window - 1 page (1 page)
07 Feb 2004	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
27 Jan 2004	88(2)R	Ad 29/08/02--------- £ si 98@1	View PDF Ad 29/08/02--------- £ si 98@1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2004	225	Accounting reference date shortened from 31/01/04 to 31/07/03	View PDF Accounting reference date shortened from 31/01/04 to 31/07/03 - link opens in a new window - 1 page (1 page)

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AQUILA EHS LIMITED

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