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EQUINOX DESIGN (HOLDINGS) LIMITED

Company number 04431262

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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)
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a small company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a small company made up to 31 December 2008
06 May 2009 363a Return made up to 03/05/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Jun 2008 363a Return made up to 03/05/08; full list of members
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cross option agr approv 24/10/06
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cross option agr approv 24/10/06
17 Sep 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 363a Return made up to 03/05/07; full list of members
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
31 May 2006 363a Return made up to 03/05/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
26 Jul 2005 363a Return made up to 03/05/05; full list of members
27 Jun 2005 88(2)R Ad 01/10/04--------- £ si 9900@1=9900 £ ic 100/10000
27 Jun 2005 123 Nc inc already adjusted 01/10/04
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 CERTNM Company name changed equinox exhibitions LIMITED\certificate issued on 29/10/04
05 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
27 May 2004 363s Return made up to 03/05/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Jul 2003 88(2)R Ad 03/05/02--------- £ si 99@1