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EQUAZEN UK LIMITED

Company number 03889425

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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 Nov 2009 AA Accounts for a small company made up to 31 December 2008
13 Mar 2009 363a Return made up to 07/12/08; full list of members
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
27 Dec 2007 363a Return made up to 07/12/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 288a New director appointed
24 Mar 2007 363s Return made up to 07/12/06; full list of members
24 Mar 2007 288b Secretary resigned
16 Feb 2007 287 Registered office changed on 16/02/07 from: lion house red lion street london WC1R 4GB
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Director resigned
21 Jan 2007 288a New secretary appointed
21 Jan 2007 288a New secretary appointed
21 Jan 2007 288a New director appointed
19 Dec 2006 AA Full accounts made up to 31 December 2005
13 Dec 2006 288b Secretary resigned;director resigned
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 288a New director appointed
02 Dec 2004 363s Return made up to 07/12/04; full list of members
16 Nov 2004 395 Particulars of mortgage/charge
11 Oct 2004 AA Full accounts made up to 31 December 2003