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EQUATION LIMITED

Company number 05215901

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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)
24 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
24 Sep 2013 CH01 Director's details changed for Mr James William Jeremy Ritblat on 26 August 2013
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for Delancey Limited on 1 October 2009
25 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 26/08/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 26/08/08; full list of members
22 Sep 2007 363a Return made up to 26/08/07; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
04 Oct 2006 363a Return made up to 26/08/06; full list of members
01 Aug 2006 288c Secretary's particulars changed
18 May 2006 AA Total exemption full accounts made up to 31 March 2006
13 Dec 2005 288c Secretary's particulars changed
05 Oct 2005 363a Return made up to 26/08/05; full list of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA
15 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Sep 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05