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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)
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 287 Registered office changed on 21/01/03 from: mitre house 160 aldersgate street, london EC1A 4DD
17 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Oct 2002 363s Return made up to 20/07/02; full list of members
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
21 Aug 2001 363s Return made up to 20/07/01; full list of members
01 May 2001 AA Full accounts made up to 31 March 2001
10 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
24 Oct 2000 AA Full accounts made up to 31 July 2000
04 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 31/07/00
30 Aug 2000 363s Return made up to 20/07/00; full list of members
06 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
13 Aug 1999 CERTNM Company name changed intercede 1455 LIMITED\certificate issued on 13/08/99
20 Jul 1999 NEWINC Incorporation