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AQUALEAK DETECTION LIMITED

Company number 06674958

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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 Mar 2012 AP01 Appointment of Mrs Katherine Louise Jones as a director
15 Mar 2012 AP01 Appointment of Mrs Amanda Jane Jones as a director
15 Mar 2012 AAMD Amended accounts made up to 31 October 2011
14 Mar 2012 AP01 Appointment of Mr Andrew Evan Jones as a director
13 Mar 2012 AP01 Appointment of Miss Laura Mary Woods as a director
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 SH08 Change of share class name or designation
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 1,026
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Barbara Woods as a director
13 May 2011 TM02 Termination of appointment of Barbara Woods as a secretary
28 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 October 2009
17 Aug 2009 363a Return made up to 17/08/09; full list of members
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Jan 2009 MEM/ARTS Memorandum and Articles of Association
31 Dec 2008 CERTNM Company name changed gastard holdings LIMITED\certificate issued on 31/12/08
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Sep 2008 395 Duplicate mortgage certificatecharge no:1
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Aug 2008 NEWINC Incorporation