- Company Overview for EQUILIBRIUM INVESTMENTS LTD (04295548)
- Filing history for EQUILIBRIUM INVESTMENTS LTD (04295548)
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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) |
|---|---|---|---|
| 04 Nov 2009 | AD01 | Registered office address changed from C/O Portman Partnership 36 Gloucester Avenue London NW1 7BB on 4 November 2009 | |
| 04 Nov 2009 | CH04 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 January 2009 | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 19 Dec 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 16 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 09 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 01 Nov 2006 | 363s | Return made up to 28/09/06; full list of members | |
| 01 Nov 2006 | 288c | Secretary's particulars changed | |
| 27 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 07 Mar 2006 | 88(2)R | Ad 24/05/05--------- £ si 69@1 | |
| 07 Mar 2006 | 88(2)R | Ad 26/10/05--------- £ si 30@1=30 £ ic 1/31 | |
| 26 Jan 2006 | 287 | Registered office changed on 26/01/06 from: 38 osnaburgh street london NW1 3ND | |
| 25 Jan 2006 | 363s | Return made up to 28/09/05; full list of members | |
| 17 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 22 Mar 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 26 Nov 2004 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Nov 2004 | CERTNM | Company name changed portman partnership business ser vices LIMITED\certificate issued on 18/11/04 | |
| 27 Oct 2004 | 363s | Return made up to 28/09/04; full list of members | |
| 22 Jun 2004 | AA | Total exemption full accounts made up to 31 August 2003 | |
| 04 Oct 2003 | 363s | Return made up to 28/09/03; full list of members | |
| 26 Jun 2003 | AA | Total exemption full accounts made up to 31 August 2002 | |
| 25 Nov 2002 | 363s | Return made up to 28/09/02; full list of members | |
| 25 Sep 2002 | 225 | Accounting reference date shortened from 30/09/02 to 31/08/02 | |
| 18 Sep 2002 | 288b | Director resigned |