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EQUITA LIMITED

Company number 03168371

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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 Nov 2008 288a Director appointed mr peter o'brien
03 Nov 2008 288b Appointment terminated director michael wade ewens
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
04 Jul 2008 AA Accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated director paul pindar
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment terminated director gordon hurst
05 Mar 2008 363a Return made up to 28/02/08; full list of members
16 Aug 2007 AA Accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 28/02/07; full list of members
08 Aug 2006 AA Accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 28/02/06; full list of members
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
08 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005 AA Accounts made up to 31 December 2004
07 Jun 2005 288c Director's particulars changed
25 Apr 2005 288c Secretary's particulars changed;director's particulars changed
07 Apr 2005 363a Return made up to 28/02/05; full list of members