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EQUIFAX SECURE LIMITED

Company number 03900346

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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 Oct 2009 CH01 Director's details changed for Mr Nishil Khamasia on 12 October 2009
21 Apr 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 29/12/08; full list of members
07 Jan 2009 288c Secretary's change of particulars / richard jones / 07/11/2008
07 Jan 2009 288a Director appointed mr nishil khamasia
24 Sep 2008 288b Appointment terminated director sharon bailey
01 Jul 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 288a Secretary appointed richard jones
08 Apr 2008 288b Appointment terminated secretary anne-marie horgan
16 Jan 2008 363a Return made up to 29/12/07; full list of members
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
21 Sep 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288c Director's particulars changed
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
22 Jan 2007 363s Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director resigned
26 Jul 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 363s Return made up to 29/12/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 29/12/04; full list of members
09 Nov 2004 288b Director resigned
23 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288a New director appointed
24 Jan 2004 363s Return made up to 29/12/03; full list of members