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EQUATOR CORPORATION LTD

Company number 04720526

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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)
20 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 244 Delivery ext'd 3 mth 30/04/05
25 Aug 2005 288a New director appointed
14 May 2005 395 Particulars of mortgage/charge
10 May 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 225 Accounting reference date extended from 31/10/04 to 30/04/05
03 Dec 2004 395 Particulars of mortgage/charge
13 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
02 Sep 2004 244 Delivery ext'd 3 mth 31/10/03
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
03 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/10/03
02 Jun 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/06/04
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288b Secretary resigned
15 Mar 2004 287 Registered office changed on 15/03/04 from: 717-719 barking road london E13 9EU
16 Dec 2003 395 Particulars of mortgage/charge
26 Jun 2003 288a New secretary appointed