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EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED

Company number 01330996

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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)
17 Dec 2009 AA Full accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Julie Claire Williams on 12 October 2009
12 Nov 2009 CH01 Director's details changed for Roger George Cooper on 12 October 2009
28 Oct 2009 TM01 Termination of appointment of Martin Loveday as a director
28 Oct 2009 AP01 Appointment of Mr Simon John Warren Parker as a director
17 Nov 2008 363a Return made up to 19/10/08; full list of members
17 Nov 2008 353 Location of register of members
17 Nov 2008 288a Director appointed roger george cooper
14 Nov 2008 288b Appointment terminated director christopher gordon
13 Nov 2008 AA Full accounts made up to 30 June 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 13/10/2008
24 Oct 2008 288a Director appointed mr martin loveday
03 Mar 2008 AA Full accounts made up to 30 June 2007
22 Oct 2007 363a Return made up to 19/10/07; full list of members
08 May 2007 AA Full accounts made up to 30 June 2006
10 Mar 2007 288a New director appointed
22 Dec 2006 288b Director resigned
08 Nov 2006 363s Return made up to 19/10/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
31 Oct 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2005 AA Full accounts made up to 30 June 2004
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
19 Nov 2004 363s Return made up to 19/10/04; full list of members