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EQUALIX LTD

Company number 04527398

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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 Jul 2010 CH03 Secretary's details changed for Celia Jean Deane on 2 July 2010
02 Jul 2010 AD02 Register inspection address has been changed
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 05/09/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from 111 chaul end road caddington luton LU1 4AS united kingdom
18 Aug 2009 288c Director's change of particulars / richard deane / 06/08/2009
18 Aug 2009 288c Secretary's change of particulars / celia deane / 06/08/2009
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Sep 2008 363a Return made up to 05/09/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from kingsley house 46 dorchester road maiden newton dorset DT2 0BA
18 Aug 2008 288c Secretary's change of particulars / celia deane / 18/08/2008
18 Aug 2008 288c Director's change of particulars / richard deane / 18/08/2008
24 Sep 2007 363a Return made up to 05/09/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Sep 2006 363a Return made up to 05/09/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Mar 2005 288a New secretary appointed
05 Feb 2005 288b Secretary resigned
05 Feb 2005 287 Registered office changed on 05/02/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
02 Nov 2004 288c Secretary's particulars changed
16 Sep 2004 363a Return made up to 05/09/04; full list of members
16 Sep 2004 190 Location of debenture register