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EUQUERIA HOLDING LIMITED

Company number 03145061

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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)
06 Nov 2003 AA Accounts for a small company made up to 31 December 2001
23 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
26 Jun 2003 363a Return made up to 11/01/02; full list of members; amend
18 Mar 2003 AAMD Amended accounts made up to 31 December 2000
07 Feb 2003 363a Return made up to 11/01/03; full list of members; amend
04 Feb 2003 363a Return made up to 11/01/02; full list of members; amend
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288a New director appointed
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Secretary resigned
08 Jan 2003 363s Return made up to 11/01/03; full list of members
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
21 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
03 Jan 2002 363s Return made up to 11/01/02; full list of members
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 287 Registered office changed on 07/11/01 from: 42 copperfield street london SE1 0DY
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 1999
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Secretary resigned
05 Oct 2001 288a New director appointed