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E.Q.V. (UK) LIMITED

Company number 02756191

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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)
22 Oct 2013 CH03 Secretary's details changed for Miss Lindsey Jamieson-Miller on 8 April 2013
07 Mar 2013 AD01 Registered office address changed from the Mill House, Dovecote Court Potters Marston Leicester LE9 3JR on 7 March 2013
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Miss Lindsey Jamieson-Miller as a secretary
09 Feb 2012 TM02 Termination of appointment of Mark Cooper as a secretary
29 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Nov 2011 AD02 Register inspection address has been changed
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Nicola Cooper on 20 October 2009
16 Oct 2008 363a Return made up to 15/10/08; full list of members
14 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
22 May 2008 AA Accounts for a small company made up to 31 October 2007
30 Oct 2007 363a Return made up to 15/10/07; full list of members
30 Oct 2007 288c Director's particulars changed
30 Oct 2007 288c Secretary's particulars changed
23 May 2007 AA Accounts for a small company made up to 31 October 2006
21 Feb 2007 353a Location of register of members (non legible)
30 Oct 2006 363a Return made up to 15/10/06; full list of members
30 Oct 2006 288c Secretary's particulars changed