EQUINOX CARE

Company number 02114430

Date	Type	Description	View / Download
14 Apr 2016	TM01	Termination of appointment of Niazy Kioufi as a director on 22 February 2016	(1 page)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
25 Aug 2015	AR01	Annual return made up to 31 July 2015 no member list	(5 pages)
25 Aug 2015	AD04	Register(s) moved to registered office address Unit 1 Waterloo Gardens Milner Square London N1 1TY	(1 page)
07 Jul 2015	TM01	Termination of appointment of Esther Batterbee as a director on 27 April 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Wendy Anne Love as a director on 16 February 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Oct 2014	AP03	Appointment of Mr Martin Dalby as a secretary on 1 October 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH to Unit 1 Waterloo Gardens Milner Square London N1 1TY on 14 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of David Fielding as a director on 30 September 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Mary Aiston as a director on 30 September 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Richard Timothy Capewell as a director on 30 September 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Robert Foster as a director on 30 September 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Bill Puddicombe as a secretary on 30 September 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 no member list	(9 pages)
21 Aug 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(1 page)
21 Aug 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
15 Aug 2014	TM01	Termination of appointment of Michael David Horgan as a director on 12 August 2014	(1 page)
28 Apr 2014	AP01	Appointment of Mr Robert Branagh as a director on 1 April 2014	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Michael David Horgan as a director on 1 April 2014	(2 pages)
23 Apr 2014	AP01	Appointment of Dr Helen Carter as a director on 1 April 2014	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Emily Kessler as a director on 31 March 2014	(1 page)
22 Apr 2014	TM01	Termination of appointment of Catherine Max as a director on 31 March 2014	(1 page)

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