EQUICENTRIC LIMITED

Company number 04801472

Date	Type	Description	View / Download
14 Jul 2014	AP01	Appointment of Mr Barend Hendrik Van Der Berg as a director on 3 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Ms Gilly Banks as a director on 3 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Ms Alison Leonard as a director on 3 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Rachel Janet Townsend as a secretary on 3 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Ruth Lindsay Davies as a director on 3 July 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 26 Thingwall Road Irby Wirral CH61 3UE to 4 Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 14 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
01 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
07 Aug 2012	TM01	Termination of appointment of Jean Hammond as a director	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
23 Jul 2010	CH01	Director's details changed for Ruth Lindsay Davies on 1 January 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Jean Christine Hammond on 1 January 2010	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
17 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 26 thingwall road kirby wirral CH61 3UE	(1 page)
23 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
18 Feb 2009	363a	Return made up to 17/06/08; full list of members	(4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 2G thingwall road irby wirral CH61 3UE	(1 page)
18 Feb 2009	288c	Director's change of particulars / ruth davies / 01/02/2008	(1 page)

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