AQUACO LIMITED

Company number 04813968

Date	Type	Description	View / Download
07 Apr 2008	123	Gbp nc 50000/188763 30/11/07	(2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2007	363a	Return made up to 26/06/07; full list of members	(7 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
29 Nov 2006	288c	Secretary's particulars changed	(1 page)
11 Nov 2006	363s	Return made up to 27/06/06; full list of members	(6 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 1 oak court 67-72 bethel road sevenoaks kent TN13 3UE	(1 page)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	363s	Return made up to 27/06/05; full list of members	(7 pages)
22 Aug 2005	363(288)	Director's particulars changed
15 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
05 Apr 2005	225	Accounting reference date extended from 30/06/04 to 30/11/04	(1 page)
16 Dec 2004	363a	Return made up to 27/06/04; full list of members	(5 pages)
24 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)