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EQUITABLE HOLDINGS LIMITED

Company number 02239663

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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)
25 May 2010 SH08 Change of share class name or designation
25 May 2010 CC04 Statement of company's objects
25 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 288c Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
14 Oct 2008 288a Director appointed mr richard john shearer
14 Oct 2008 288b Appointment terminated director capita company secretarial services LIMITED
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Sep 2008 288c Director's change of particulars / capita corporate director LIMITED / 12/02/2008
18 Sep 2008 288c Director's change of particulars / capdirectors LIMITED / 12/02/2008
18 Sep 2008 288c Director's change of particulars / capdirectors LIMITED / 12/02/2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 363a Return made up to 07/09/07; full list of members
18 Sep 2006 363a Return made up to 07/09/06; full list of members
13 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned