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EQUINOX PUBLIC RELATIONS LIMITED

Company number 03523078

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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 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Zara Cottle on 6 March 2010
16 Mar 2010 CH01 Director's details changed for Eryl Wyn Jones on 6 March 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 06/03/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 06/03/08; full list of members
23 Jul 2008 288b Appointment terminated secretary huw john
22 Jan 2008 88(3) Particulars of contract relating to shares
21 Jan 2008 88(2)R Ad 01/12/07--------- £ si 9980@.1=998 £ ic 2/1000
06 Dec 2007 122 S-div 01/12/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 288a New director appointed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
28 Apr 2007 363s Return made up to 06/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned