EQUANT UK LIMITED

Company number 04020847

Date	Type	Description	View / Download
16 Feb 2009	AA	Accounts made up to 31 December 2007	(7 pages)
11 Feb 2009	288a	Secretary appointed tarsem dhillon	(1 page)
11 Feb 2009	288b	Appointment Terminated Secretary martine gomes	(1 page)
07 Nov 2008	288c	Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k	(1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from equant 215 bath road slough berkshire SL1 4AA	(1 page)
24 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
23 Apr 2008	288c	Director's Change of Particulars / andrew mc fadzen / 28/03/2008 / HouseName/Number was: , now: 4; Street was: 4 knoll gardens, now: knoll gardens; Occupation was: general manager uk, now: director	(1 page)
28 Feb 2008	288a	Secretary appointed martine gomes	(1 page)
15 Feb 2008	AA	Accounts made up to 31 December 2006	(7 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
31 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	363a	Return made up to 20/06/07; full list of members	(7 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	AA	Accounts made up to 31 December 2005	(8 pages)
20 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
05 Sep 2006	363s	Return made up to 20/06/06; full list of members	(7 pages)
31 Aug 2005	AA	Accounts made up to 31 December 2004	(8 pages)
05 Jul 2005	AA	Accounts made up to 31 December 2003	(8 pages)
23 Jun 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
10 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)