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EQUIPCODE LIMITED

Company number 03395337

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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)
08 Jul 2002 363s Return made up to 30/06/02; full list of members
28 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
20 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2001 287 Registered office changed on 01/06/01 from: 8 acacia close woodham addlestone surrey KT15 3SJ
02 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
11 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 288a New secretary appointed
28 Apr 2000 AA Full accounts made up to 30 June 1999
23 Mar 2000 288b Secretary resigned;director resigned
25 Aug 1999 363s Return made up to 30/06/99; no change of members
06 Apr 1999 AA Full accounts made up to 30 June 1998
23 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1997 288b Secretary resigned
30 Jul 1997 288a New secretary appointed;new director appointed
30 Jul 1997 288b Director resigned
30 Jul 1997 288a New director appointed
30 Jul 1997 287 Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU
30 Jun 1997 NEWINC Incorporation