- Company Overview for EQUANT UK LIMITED (04020847)
- Filing history for EQUANT UK LIMITED (04020847)
- People for EQUANT UK LIMITED (04020847)
- More for EQUANT UK LIMITED (04020847)
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) |
---|---|---|---|
28 Jun 2004 | 363s | Return made up to 20/06/04; full list of members | |
06 May 2004 | AUD | Auditor's resignation | |
05 May 2004 | AA | Full accounts made up to 31 December 2002 | |
27 Jan 2004 | 288b | Director resigned | |
27 Jan 2004 | 288a | New director appointed | |
17 Sep 2003 | 363s | Return made up to 20/06/03; full list of members | |
17 Sep 2003 | 363(288) |
Director's particulars changed
|
|
15 Sep 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
19 Aug 2003 | AA | Full accounts made up to 31 December 2001 | |
05 Jun 2003 | AUD | Auditor's resignation | |
15 Apr 2003 | 363s | Return made up to 20/06/02; full list of members | |
15 Apr 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
15 Apr 2003 | 363(287) |
Registered office changed on 15/04/03
|
|
27 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
20 Dec 2001 | AA | Full accounts made up to 31 December 2000 | |
31 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
17 Oct 2001 | 288a | New director appointed | |
17 Oct 2001 | 288b | Director resigned | |
03 Sep 2001 | 363a | Return made up to 20/06/01; full list of members | |
03 Sep 2001 | 288a | New director appointed | |
21 Feb 2001 | 288b | Director resigned | |
25 Aug 2000 | 225 | Accounting reference date shortened from 30/06/01 to 31/12/00 | |
21 Jun 2000 | 288b | Secretary resigned | |
20 Jun 2000 | NEWINC | Incorporation |