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EQUITY AND GENERAL FINANCIAL SERVICES LIMITED

Company number 03314593

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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)
13 Oct 2008 288a Director appointed ann marie pegler logged form
13 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges
10 Sep 2008 288a Director appointed ann marie pegler
04 Aug 2008 AA Total exemption small company accounts made up to 28 February 2007
13 May 2008 363s Return made up to 07/02/08; no change of members
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New director appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: 36-38 regent street rugby warwickshire CV21 2PS
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
08 Oct 2007 CERTNM Company name changed pro-force security LIMITED\certificate issued on 08/10/07
06 Sep 2007 288b Secretary resigned;director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed
22 May 2007 363s Return made up to 07/02/07; full list of members
21 Sep 2006 225 Accounting reference date extended from 31/08/06 to 28/02/07
14 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Feb 2006 363s Return made up to 07/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2005 AA Accounts for a small company made up to 31 August 2004
28 Apr 2005 AUD Auditor's resignation
12 Apr 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge