EUQUERIA HOLDING LIMITED

Company number 03145061

Date	Type	Description	View / Download
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2008	363a	Return made up to 12/01/08; full list of members	(7 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 38 wigmore street london W1U 2HA united kingdom	(1 page)
14 Apr 2008	288a	Director appointed portland directors LIMITED	(1 page)
14 Apr 2008	288a	Secretary appointed portland secretaries LIMITED	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 42 copperfield street london SE1 0DY	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
12 Mar 2007	288a	New secretary appointed	(1 page)
22 Feb 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
20 Feb 2007	288b	Secretary resigned	(1 page)
26 Sep 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
31 Mar 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
23 Mar 2006	288c	Director's particulars changed	(1 page)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Sep 2005	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
19 Jan 2005	363s	Return made up to 11/01/05; full list of members	(6 pages)
18 Feb 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
29 Jan 2004	363s	Return made up to 11/01/04; full list of members	(6 pages)
12 Jan 2004	363a	Return made up to 11/01/02; full list of members; amend	(8 pages)