EQUINOX CAPITAL LIMITED

Company number 03626183

Date	Type	Description	View / Download
24 Nov 2010	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 3 September 2010	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Nov 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(17 pages)
08 Apr 2009	AAMD	Amended accounts made up to 31 December 2007	(7 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Sep 2008	363a	Return made up to 03/09/08; full list of members	(21 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
29 Oct 2007	363s	Return made up to 03/09/07; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
21 Nov 2006	363s	Return made up to 03/09/06; full list of members	(11 pages)
11 May 2006	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2005	363s	Return made up to 03/09/05; full list of members	(11 pages)
11 Nov 2005	288a	New director appointed	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
25 May 2005	288c	Director's particulars changed	(1 page)
27 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
06 Oct 2004	363s	Return made up to 03/09/04; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Jun 2004	288b	Director resigned	(1 page)
19 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(21 pages)
06 Oct 2003	363s	Return made up to 03/09/03; full list of members	(11 pages)
28 Jun 2003	AUD	Auditor's resignation	(1 page)
30 May 2003	288b	Director resigned	(1 page)