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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)
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Director resigned
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
14 Sep 2005 363a Return made up to 07/09/05; full list of members
08 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
07 Jun 2005 288c Director's particulars changed
25 Apr 2005 288c Director's particulars changed
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Sep 2004 363a Return made up to 07/09/04; full list of members
23 Sep 2003 363a Return made up to 07/09/03; full list of members
07 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jul 2003 MAR Re-registration of Memorandum and Articles
07 Jul 2003 53 Application for reregistration from PLC to private
07 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jun 2003 288c Secretary's particulars changed
09 May 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Mar 2003 288a New director appointed
17 Feb 2003 287 Registered office changed on 17/02/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU
25 Sep 2002 363a Return made up to 07/09/02; full list of members
15 Aug 2002 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Feb 2002 288a New secretary appointed