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EQUIPMENT (HOLDING) LIMITED

Company number 02973479

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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)
11 Mar 2015 TM02 Termination of appointment of Graeme Richard Smith as a secretary on 1 January 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Neil David Hughes on 25 February 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jun 2008 288b Appointment terminated secretary neil hughes
03 Jun 2008 288b Appointment terminated director david lancaster
03 Jun 2008 288b Appointment terminated director john chalk
03 Jun 2008 288a Secretary appointed graeme richard smith
15 Nov 2007 363s Return made up to 05/10/07; no change of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 363s Return made up to 05/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363s Return made up to 05/10/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004