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EQUANS BUILDINGS LIMITED

Company number 03810466

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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)
15 Jan 2008 288a New director appointed
09 Oct 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Jul 2007 363a Return made up to 20/07/07; full list of members
25 Jun 2007 288b Director resigned
20 Dec 2006 AA Full accounts made up to 30 June 2006
07 Aug 2006 363a Return made up to 20/07/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
20 Jul 2005 363s Return made up to 20/07/05; full list of members
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 CERTNM Company name changed modac.com LIMITED\certificate issued on 06/06/05
26 May 2005 288b Secretary resigned
26 May 2005 288a New secretary appointed
26 May 2005 288a New director appointed
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
20 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
17 Aug 2004 363a Return made up to 20/07/04; no change of members
23 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Jul 2003 363a Return made up to 20/07/03; full list of members
21 Jan 2003 288a New director appointed