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EQUITTEX LIMITED

Company number 05674273

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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)
27 Jan 2010 CH01 Director's details changed for Mrs Ruth O'neill on 27 January 2010
27 Jan 2010 CH01 Director's details changed for William Scott Mccalmont on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Irma Judith Hypolite on 27 January 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 13/01/09; full list of members
03 Feb 2009 288c Director and secretary's change of particulars / ruth o'neill / 07/08/2008
03 Feb 2009 288c Director's change of particulars / michael o'neill / 07/08/2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 13/01/08; full list of members
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Oct 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
18 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2007 CERTNM Company name changed neill charlton LIMITED\certificate issued on 26/01/07
13 Jan 2006 NEWINC Incorporation