- Company Overview for EQUITEM HOLDING LIMITED (04319419)
- Filing history for EQUITEM HOLDING LIMITED (04319419)
- People for EQUITEM HOLDING LIMITED (04319419)
- Registers for EQUITEM HOLDING LIMITED (04319419)
- More for EQUITEM HOLDING LIMITED (04319419)
| 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) |
|---|---|---|---|
| 07 Apr 2010 | AP02 | Appointment of Buckingham Directors Limited as a director | |
| 07 Apr 2010 | AD01 | Registered office address changed from 42 Copperfield Street London SE1 0DY on 7 April 2010 | |
| 12 Feb 2010 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 12 Feb 2010 | CH02 | Director's details changed for Copperfield Corporate Management Limited on 1 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Oct 2009 | TM02 | Termination of appointment of Bankside Corporate Services Limited as a secretary | |
| 05 Jan 2009 | 363a | Return made up to 20/10/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Nov 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Dec 2006 | 363a | Return made up to 20/10/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 22 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Dec 2005 | 363s | Return made up to 20/10/04; full list of members; amend | |
| 27 Oct 2005 | 363a | Return made up to 20/10/05; full list of members | |
| 18 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 10 Jan 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 11 Oct 2004 | 363s | Return made up to 20/10/04; full list of members | |
| 12 Feb 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 17 Jan 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 17 Jan 2004 | 88(2)R | Ad 05/12/03--------- £ si 999@1=999 £ ic 1/1000 | |
| 11 Nov 2003 | 363s | Return made up to 20/10/03; full list of members | |
| 11 Sep 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
| 18 Nov 2002 | 363s | Return made up to 08/11/02; full list of members | |
| 21 Jul 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 |