EQUITALK.CO.UK LIMITED

Company number 03894765

Date	Type	Description	View / Download
17 Jan 2007	363s	Return made up to 15/12/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: gordons solicitors 22 great james street london WC1N 3ES	(1 page)
25 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
24 Jul 2006	288a	New director appointed	(4 pages)
24 Jul 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	288a	New director appointed	(3 pages)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2006	363s	Return made up to 15/12/05; no change of members	(8 pages)
10 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
29 Dec 2004	363s	Return made up to 15/12/04; full list of members	(9 pages)
20 Sep 2004	88(2)R	Ad 26/04/04--------- £ si 292@.1=29 £ ic 4314/4343	(4 pages)
14 Sep 2004	88(2)R	Ad 26/04/04--------- £ si 10913@.1=1091 £ ic 3223/4314	(3 pages)
13 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jan 2004	287	Registered office changed on 27/01/04 from: windsor house barnett way, barnwood gloucester gloucestershire GL4 3RT	(1 page)
13 Jan 2004	363s	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
01 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
03 Sep 2003	88(2)R	Ad 29/01/03--------- £ si 6061@.1=606 £ ic 2617/3223	(4 pages)
03 Sep 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)