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EQUALCREST LIMITED

Company number 03052828

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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)
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
08 May 2013 CH03 Secretary's details changed for Anne-Marie Pascaline Salmon on 1 May 2013
08 May 2013 CH01 Director's details changed for John Frederick Salmon on 1 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for John Frederick Salmon on 1 May 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
12 May 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 May 2008 363a Return made up to 03/05/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jun 2007 363a Return made up to 03/05/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jun 2006 363a Return made up to 03/05/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 03/05/05; full list of members
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004