EQUATREK (UK) LIMITED

Company number 04720771

Date	Type	Description	View / Download
13 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
29 Mar 2006	363s	Return made up to 02/04/06; full list of members	(6 pages)
19 Jan 2006	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
29 Oct 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
02 Aug 2004	363s	Return made up to 02/04/04; full list of members	(6 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: tamar group LTD newstead road annesley nottinghamshire NG15 0AX	(1 page)
25 Feb 2004	CERTNM	Company name changed tamar (brandesburton) LIMITED\certificate issued on 25/02/04	(2 pages)
14 Feb 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	287	Registered office changed on 14/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	288a	New secretary appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	CERTNM	Company name changed taymar (brandesburton) LIMITED\certificate issued on 09/04/03	(2 pages)
02 Apr 2003	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2