EQUISYS LTD

Company number 02120744

Date	Type	Description	View / Download
01 Nov 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
27 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
18 Aug 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
27 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
03 Jul 2003	288b	Director resigned	(1 page)
13 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2003	AUD	Auditor's resignation	(1 page)
19 Sep 2002	AA	Full accounts made up to 31 March 2002	(41 pages)
30 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
19 Sep 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 May 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(39 pages)
14 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 363(288) ‐ Director's particulars changed	(6 pages)
04 Mar 2000	AA	Full accounts made up to 31 March 1999	(20 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
23 Apr 1999	363s	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 23/04/99	(4 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: butlers wharf commercial centre 45 curlew street london SE1 2ND	(1 page)
06 Nov 1998	AA	Full accounts made up to 31 March 1998	(17 pages)