EQUILIBRIUM HEALTH & SKINCARE LIMITED

Company number 04854175

Date	Type	Description	View / Download
14 Sep 2010	AD01	Registered office address changed from 18 the Crescent Truro Cornwall TR1 3ES on 14 September 2010	(1 page)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
23 Dec 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(3 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
18 Aug 2009	288b	Appointment terminated director francois nieuwoudt	(1 page)
21 Dec 2008	363s	Return made up to 01/08/08; full list of members	(7 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
08 Sep 2007	363s	Return made up to 01/08/07; no change of members	(7 pages)
14 Aug 2006	363s	Return made up to 01/08/06; full list of members	(7 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2005	363s	Return made up to 01/08/05; full list of members	(7 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
05 Apr 2005	288a	New director appointed	(1 page)
28 Sep 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
06 Aug 2004	225	Accounting reference date extended from 31/08/04 to 30/11/04	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
01 Aug 2003	NEWINC	Incorporation	(6 pages)

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