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EQUINITI SOFTWARE LIMITED

Company number 02318005

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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)
03 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Aug 2005 288a New director appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 MEM/ARTS Memorandum and Articles of Association
11 Jul 2005 CERTNM Company name changed claybrook property LIMITED\certificate issued on 11/07/05
02 Dec 2004 363a Return made up to 16/11/04; full list of members
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
04 May 2004 288b Director resigned
07 Dec 2003 363a Return made up to 16/11/03; full list of members
16 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Nov 2002 363a Return made up to 16/11/02; full list of members
12 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Feb 2002 AA Full accounts made up to 31 March 2001
28 Dec 2001 363a Return made up to 16/11/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 March 2000
22 Nov 2000 363a Return made up to 16/11/00; full list of members
07 Jun 2000 288b Secretary resigned