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AIUA HOLDINGS LIMITED

Company number 04606615

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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)
16 Dec 2005 287 Registered office changed on 16/12/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST
22 Sep 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed
16 Dec 2004 363s Return made up to 02/12/04; full list of members
16 Dec 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288b Secretary resigned
13 Sep 2004 288b Secretary resigned
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
18 Aug 2004 AUD Auditor's resignation
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
27 Jul 2004 AUD Auditor's resignation
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
27 Jul 2004 287 Registered office changed on 27/07/04 from: wellington house 108 beverley road hull HU3 1XA
14 Jul 2004 AA Full accounts made up to 30 April 2004
12 Mar 2004 288b Director resigned