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AEQUUS RESEARCH LIMITED

Company number 04256527

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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)
22 Oct 2015 AD01 Registered office address changed from The White House 13 Deodar Road London SW15 2NP to 9 Disraeli Road Putney London SW15 2DR on 22 October 2015
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50
24 Jul 2015 CH01 Director's details changed for Julie Ann Buis on 1 October 2014
08 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50
04 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2014 MR01 Registration of charge 042565270002
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 50
15 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Julie Ann Buis on 1 December 2009
29 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 20/07/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Jul 2008 363a Return made up to 20/07/08; full list of members
25 Jul 2008 288b Appointment terminated secretary julie buis
30 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2008 288b Appointment terminated director jeremy lonsdale
31 Mar 2008 169 Gbp ic 75/50\28/02/08\gbp sr 25@1=25\
21 Dec 2007 395 Particulars of mortgage/charge
12 Sep 2007 AA Total exemption full accounts made up to 30 June 2007