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EQUITY IN FINANCE LIMITED

Company number 06032503

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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)
04 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 808
04 Mar 2011 AD01 Registered office address changed from Suite 18 Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ on 4 March 2011
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 CH01 Director's details changed for Gavin Reid Scott on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mark Anthony Hollinshead on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Damien John Welch on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Raymond Edward Clewer on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Philip Sterndale Bennett on 19 February 2010
04 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 19/12/08; full list of members
31 Oct 2008 88(2) Ad 22/07/08\gbp si 500@1=500\gbp ic 400/900\
31 Oct 2008 288b Appointment terminated director david soutter
31 Oct 2008 288a Director appointed damien john welch
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 122 S-div
08 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 5000 sub-div at 10P 02/07/2008
17 Apr 2008 288a Director appointed gavin reid scott
17 Apr 2008 287 Registered office changed on 17/04/2008 from 28 kingfisher grove willenhall westmidlands WV12 5HG
03 Jan 2008 363a Return made up to 19/12/07; full list of members
17 Dec 2007 353 Location of register of members