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EQUINOX CARE

Company number 02114430

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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)
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2011 AP01 Appointment of Mr Niazy Kioufi as a director
11 Aug 2011 AP01 Appointment of Ms Esther Batterbee as a director
09 Aug 2011 TM01 Termination of appointment of Marlene Johnson as a director
25 Nov 2010 AA Full accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 no member list
04 Feb 2010 AA Full accounts made up to 31 March 2009
01 Feb 2010 AR01 Annual return made up to 30 November 2009 no member list
01 Feb 2010 CH01 Director's details changed for Dr Hugh Peter Mcneal on 1 February 2010
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for David Lewis Roberts on 1 February 2010
01 Feb 2010 TM01 Termination of appointment of Andrew Simon as a director
01 Feb 2010 TM01 Termination of appointment of Kamal Prashar as a director
01 Feb 2010 CH01 Director's details changed for Catherine Max on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mary Aiston on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Richard Timothy Capewell on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Emily Kessler on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Wendy Anne Love on 1 February 2010
12 Jun 2009 288a Director appointed marlene johnson
07 Jun 2009 288a Director appointed wendy anne love
20 May 2009 288a Director appointed mary aiston
03 Feb 2009 AA Full accounts made up to 31 March 2008
17 Dec 2008 363a Annual return made up to 30/11/08
17 Dec 2008 288b Appointment terminated director janet coe