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EQUIP OUTDOOR TECHNOLOGIES LIMITED

Company number 03906954

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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)
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Feb 2006 363a Return made up to 14/01/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Feb 2005 363s Return made up to 14/01/05; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Mar 2004 363s Return made up to 14/01/04; no change of members; amend
02 Mar 2004 AA Accounts for a small company made up to 30 April 2003
05 Feb 2004 363s Return made up to 14/01/04; no change of members
13 Jan 2004 288b Director resigned
31 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
18 Jul 2003 88(2)R Ad 30/06/03--------- £ si 100000@1=100000 £ ic 108489/208489
18 Jul 2003 123 Nc inc already adjusted 27/06/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
05 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
13 Jun 2003 88(2)R Ad 28/05/03-28/05/03 £ si 108488@1=108488 £ ic 1/108489
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 287 Registered office changed on 30/04/03 from: derby road industrial estate, derby road, heanor, derbyshire DE75 7QL
26 Jan 2003 AA Accounts for a small company made up to 30 April 2002
21 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jan 2003 288a New secretary appointed