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AQUAVISTA WATERSIDES LTD

Company number 04930453

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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)
31 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Christopher Warren on 1 December 2009
24 Jun 2010 AA Full accounts made up to 31 March 2010
19 Mar 2010 AP01 Appointment of Darren Bramhall as a director
13 Jan 2010 AP01 Appointment of Mr Brian Casey as a director
03 Nov 2009 CH04 Secretary's details changed for Prism Cosec Limited on 2 November 2009
21 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Christopher Warren on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Derek Newton on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Julie Ann Sharman on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Philip Martin Ridal on 1 October 2009
21 Oct 2009 AP04 Appointment of Prism Cosec Limited as a secretary
05 Oct 2009 TM02 Termination of appointment of John Brown as a secretary
03 Jul 2009 AA Full accounts made up to 31 March 2009
21 May 2009 288a Secretary appointed mr john brian brown
21 May 2009 288b Appointment terminated secretary cornel howells
15 Oct 2008 363a Return made up to 13/10/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 353 Location of register of members
24 Jul 2008 288a Director appointed mr philip martin ridal
21 Jul 2008 288b Appointment terminated director james froomberg
12 Apr 2008 88(2) Ad 28/03/08\gbp si 20@1=20\gbp ic 1596/1616\
17 Dec 2007 287 Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA
07 Nov 2007 363a Return made up to 13/10/07; full list of members