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EQUITIX (COPELAND) LIMITED

Company number 04262193

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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)
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
10 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jul 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
05 Aug 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 363a Return made up to 31/07/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
27 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
21 Dec 2006 288c Director's particulars changed
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of equitix (copeland) LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.
31 Jul 2006 363a Return made up to 31/07/06; full list of members
24 Jul 2006 AA Full accounts made up to 30 September 2005
05 Aug 2005 363a Return made up to 31/07/05; full list of members
08 Jul 2005 AA Full accounts made up to 30 September 2004
06 Jul 2005 395 Particulars of mortgage/charge