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EQUITIX (HOWDEN HOUSE) LIMITED

Company number 03686944

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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 Aug 2009 AA Full accounts made up to 30 September 2008
05 May 2009 363a Return made up to 01/05/09; full list of members
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
31 Jul 2008 AA Full accounts made up to 30 September 2007
07 May 2008 363a Return made up to 01/05/08; full list of members
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
03 May 2007 363a Return made up to 01/05/07; full list of members
27 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
21 Dec 2006 288c Director's particulars changed
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of equitix (howden house) LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.
24 Jul 2006 AA Full accounts made up to 30 September 2005
03 May 2006 363a Return made up to 01/05/06; full list of members
08 Jul 2005 AA Full accounts made up to 30 September 2004
09 May 2005 363a Return made up to 01/05/05; full list of members
08 Jul 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 30 September 2003
11 May 2004 363a Return made up to 01/05/04; full list of members
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge