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EVEQUE LEISURE EQUIPMENT LIMITED

Company number 01475034

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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)
09 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Nov 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Oct 2004 363s Return made up to 14/10/04; full list of members
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
07 Sep 2004 288c Director's particulars changed
11 Dec 2003 363s Return made up to 14/10/03; full list of members
21 Aug 2003 123 Nc inc already adjusted 30/04/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 288a New director appointed
10 Jul 2003 AA Accounts for a small company made up to 30 November 2002
23 Jan 2003 122 S-div 18/10/02
11 Dec 2002 169 £ ic 46000/44350 17/10/02 £ sr 1650@1=1650
01 Nov 2002 363s Return made up to 14/10/02; full list of members
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 AA Accounts for a small company made up to 30 November 2001
08 Aug 2002 288a New director appointed
08 Aug 2002 288b Director resigned
18 Oct 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 AA Accounts for a small company made up to 30 November 2000
30 Oct 2000 363s Return made up to 14/10/00; full list of members
01 Sep 2000 AA Accounts for a small company made up to 30 November 1999
12 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/10/99
13 Aug 1999 288a New secretary appointed;new director appointed