- Company Overview for EQUINOX GROUP LIMITED (04224169)
- Filing history for EQUINOX GROUP LIMITED (04224169)
- People for EQUINOX GROUP LIMITED (04224169)
- More for EQUINOX GROUP LIMITED (04224169)
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) |
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29 May 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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29 May 2015 | CH01 | Director's details changed for Alexander David Hunt on 27 March 2014 | |
29 May 2015 | AD04 | Register(s) moved to registered office address Unit 10 Shannon Way Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8nd | |
20 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
09 Jul 2014 | RESOLUTIONS |
Resolutions
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31 May 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
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16 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
05 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 5 February 2014
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05 Feb 2014 | SH03 | Purchase of own shares. | |
31 May 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
07 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
06 Jun 2012 | AD02 | Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom | |
25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
01 Jul 2011 | AP03 | Appointment of Mr William John Price as a secretary | |
30 Jun 2011 | TM01 | Termination of appointment of David Hunt as a director | |
30 Jun 2011 | TM01 | Termination of appointment of Christine Hunt as a director | |
30 Jun 2011 | TM02 | Termination of appointment of Christine Hunt as a secretary | |
07 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
17 Mar 2011 | AD01 | Registered office address changed from Southwick Park Gloucester Road Tewkesbury Gloucestershire GL20 7DG on 17 March 2011 | |
08 Mar 2011 | CH01 | Director's details changed for Alexander David Hunt on 9 February 2011 | |
15 Sep 2010 | AA01 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 | |
15 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
15 Jun 2010 | AD03 | Register(s) moved to registered inspection location |