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EQUANT UK LIMITED

Company number 04020847

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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)
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