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EQUINOX TECHNOLOGIES UK LIMITED

Company number 03358185

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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 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
24 May 2004 363s Return made up to 22/04/04; full list of members
  • 363(287) ‐ Registered office changed on 24/05/04
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
25 Apr 2003 363s Return made up to 22/04/03; full list of members
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
21 May 2002 363s Return made up to 22/04/02; full list of members
22 Nov 2001 287 Registered office changed on 22/11/01 from: 14 wood street bolton lancashire BL1 1DZ
12 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
01 May 2001 363s Return made up to 22/04/01; full list of members
15 Sep 2000 225 Accounting reference date extended from 30/04/00 to 31/10/00
31 Jul 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Sep 1999 AA Accounts for a small company made up to 30 April 1998
20 Jun 1999 363s Return made up to 22/04/99; no change of members
25 May 1999 287 Registered office changed on 25/05/99 from: turner parkinson alberton house st marys parsonage manchester M3 2WJ
22 Jun 1998 363s Return made up to 22/04/98; full list of members
  • 363(287) ‐ Registered office changed on 22/06/98
27 Jul 1997 287 Registered office changed on 27/07/97 from: 3RD floor harvester house 37 peter street manchester M2 5QD
23 Jul 1997 287 Registered office changed on 23/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jul 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Apr 1997 NEWINC Incorporation