EQUITABLE SERVICES AND CONSULTANCY LIMITED

Company number 00013101

Date	Type	Description	View / Download
04 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	TM01	Termination of appointment of John Van Der Wielen as a director	(1 page)
02 Jun 2010	AP01	Appointment of Mr Neil Lindsay Nicholson Machray as a director	(2 pages)
15 Jul 2009	288a	Director appointed john van der wielen	(2 pages)
15 Jul 2009	288b	Appointment terminated director robert devey	(1 page)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
14 May 2009	AUD	Auditor's resignation	(2 pages)
12 May 2009	AUD	Auditor's resignation	(3 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 33 old broad street london SW1Y 4LQ	(1 page)
03 Jul 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)
23 Jun 2008	288c	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008	(1 page)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Jun 2007	363a	Return made up to 08/06/07; full list of members	(5 pages)
01 Nov 2006	288a	New director appointed	(4 pages)
01 Nov 2006	288a	New director appointed	(4 pages)
01 Nov 2006	288b	Director resigned	(2 pages)
24 Oct 2006	288a	New director appointed	(3 pages)
24 Oct 2006	288a	New director appointed	(3 pages)
24 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
16 Jun 2006	363a	Return made up to 08/06/06; full list of members	(6 pages)

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