EQUABLE PROPERTIES PLC

Company number 05662476

Date	Type	Description	View / Download
10 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Mar 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
17 Mar 2010	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 17 March 2010	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2010	TM01	Termination of appointment of Ivan Minter as a director	(2 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Jul 2009	288c	Director's Change of Particulars / desmond bloom / 23/07/2009 / HouseName/Number was: 46, now: 3; Street was: upper grosvenor street, now: belgrave place; Post Code was: W1K 2NW, now: SW1X 8BU	(1 page)
28 Jul 2009	288c	Director's Change of Particulars / ivan minter / 23/07/2009 / HouseName/Number was: , now: 3; Street was: 1 lichport court, now: bulls cross; Area was: 1 portland rise, now: ; Post Town was: london, now: enfield; Region was: , now: middlesex; Post Code was: N4 2PN, now: EN2 9HE	(1 page)
15 May 2009	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
18 Feb 2009	363a	Return made up to 23/12/08; full list of members	(22 pages)
08 Jan 2009	288c	Director's Change of Particulars / desmond bloom / 18/12/2008 / Occupation was: company director, now: ceo & chairman	(1 page)
08 Jan 2009	288c	Director's Change of Particulars / desmond bloom / 18/12/2008 / HouseName/Number was: , now: 46; Street was: 46 upper grosvenor street, now: upper grosvenor street	(1 page)
07 Jan 2009	288b	Appointment Terminated Director robert stott	(1 page)
30 Dec 2008	288b	Appointment Terminated Director nicholas jeffrey	(1 page)
04 Nov 2008	288b	Appointment Terminate, Director Peadar Maclama Logged Form	(1 page)
29 Oct 2008	288b	Appointment Terminated Director peadar maclama	(1 page)
10 Sep 2008	288a	Director appointed peadar maclama	(2 pages)
05 Feb 2008	363a	Return made up to 23/12/07; bulk list available separately	(6 pages)
05 Feb 2008	353	Location of register of members	(1 page)
15 Nov 2007	SA	Statement of affairs	(13 pages)
15 Nov 2007	88(2)R	Ad 04/10/07--------- £ si 5000000@.01=50000 £ ic 1348499/1398499	(2 pages)
19 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 5000000@.01=50000 £ ic 1298499/1348499	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)