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EQUAD LTD

Company number 04533907

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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)
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
06 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
01 Oct 2010 CH03 Secretary's details changed for Ann Maria Fitzgerald on 12 September 2010
01 Oct 2010 CH01 Director's details changed for Peter James Chaning Wright on 12 September 2010
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 12/09/08; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Oct 2007 363s Return made up to 12/09/07; no change of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 12/09/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
11 Oct 2005 363s Return made up to 12/09/05; full list of members
12 Oct 2004 363s Return made up to 12/09/04; full list of members
29 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Oct 2003 363s Return made up to 12/09/03; full list of members
21 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288b Secretary resigned