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EQUITIX HEALTHCARE LIMITED

Company number 06371955

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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)
06 Nov 2009 CH01 Director's details changed for James William Oldham on 26 October 2009
06 Nov 2009 CH03 Secretary's details changed for Jonathan Charles Smith on 26 October 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 288a Director appointed hugh barnabas crossley
07 Aug 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 17/09/08; full list of members
17 Jul 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 225 Accounting reference date shortened from 30/09/08 to 31/12/07
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New secretary appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: lacon house theobalds road london WC1X 8RW
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 CERTNM Company name changed shelfco (no. 3494) LIMITED\certificate issued on 18/12/07
17 Sep 2007 NEWINC Incorporation