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EQUIDUCT SYSTEMS LIMITED

Company number 02937847

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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)
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
23 Jul 2007 363s Return made up to 10/06/07; full list of members
01 May 2007 363s Return made up to 10/06/06; full list of members; amend
17 Nov 2006 288a New director appointed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2006 CERTNM Company name changed easdaq consultancy LIMITED\certificate issued on 24/10/06
23 Aug 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 1 riverdene cottages cookham maidenhead berkshire SL6 9SW
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 10/06/05; full list of members
07 Dec 2004 AA Accounts made up to 31 December 2003
06 Dec 2004 AA Accounts made up to 31 December 2002
06 Dec 2004 AA Accounts made up to 31 December 2001
16 Nov 2004 288b Director resigned
27 Sep 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
27 May 2004 287 Registered office changed on 27/05/04 from: exchange tower old broad street london EC2N 1HP
18 May 2004 288a New secretary appointed;new director appointed
18 May 2004 288a New director appointed
18 May 2004 288b Secretary resigned
18 May 2004 288b Director resigned