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EQUUS INVESTMENTS LIMITED

Company number 03502289

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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)
01 Oct 2009 AA Group of companies' accounts made up to 30 November 2008
22 Apr 2009 AUD Auditor's resignation
21 Apr 2009 288a Director appointed joe scarboro
21 Apr 2009 288b Appointment terminated director terry uys
06 Mar 2009 363a Return made up to 30/01/09; full list of members
01 Nov 2008 AUD Auditor's resignation
02 Oct 2008 AAMD Amended group of companies' accounts made up to 30 November 2007
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
09 Jul 2008 288a Director appointed karl beeson logged form
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 317, dir app & res 04/04/2008
20 May 2008 288b Appointment terminated director kevin bresnahan
20 May 2008 288b Appointment terminated director robert russell
20 May 2008 288a Director appointed karl beeson
20 May 2008 288a Director appointed james brendan mcilmurray
20 May 2008 288a Director appointed terry wayne uys
11 Mar 2008 288a Director appointed alan keith oliver
30 Jan 2008 363a Return made up to 30/01/08; full list of members
01 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
20 Feb 2007 363s Return made up to 30/01/07; full list of members
26 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 30/11/06
02 Jan 2007 AA Group of companies' accounts made up to 28 February 2006
30 Mar 2006 363s Return made up to 30/01/06; full list of members
03 Jan 2006 AA Group of companies' accounts made up to 28 February 2005
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association