EQUITIX (HOWDEN HOUSE) LIMITED

Company number 03686944

Date	Type	Description	View / Download
29 Oct 2014	AP01	Appointment of Mr Sion Laurence Jones as a director on 10 October 2014	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-09	(1 page)
24 Oct 2014	CONNOT	Change of name notice	(2 pages)
22 Sep 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
05 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Aug 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
05 Aug 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
05 Aug 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Aug 2014	MR01	Registration of charge 036869440009, created on 1 August 2014	(37 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10	(5 pages)
18 Nov 2013	AP01	Appointment of Mr Richard Nigel Luck as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
14 Oct 2009	TM01	Termination of appointment of Christopher King as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(14 pages)