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EQALIS LIMITED

Company number 06418514

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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)
13 Dec 2013	AP01	Appointment of Mr Gavin Anthony Peter Lyons as a director	View PDF Appointment of Mr Gavin Anthony Peter Lyons as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AD01	Registered office address changed from Lily Hill Court Lily Hill Road Bracknell Berkshire RG12 2SJ on 13 December 2013	View PDF Registered office address changed from Lily Hill Court Lily Hill Road Bracknell Berkshire RG12 2SJ on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM02	Termination of appointment of Springfield Secretaries Limited as a secretary	View PDF Termination of appointment of Springfield Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM01	Termination of appointment of Ian Tinney as a director	View PDF Termination of appointment of Ian Tinney as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM01	Termination of appointment of Kevin Tunsley as a director	View PDF Termination of appointment of Kevin Tunsley as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AD01	Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 29 March 2012	View PDF Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	CH01	Director's details changed for Kevin Tunsley on 6 April 2011	View PDF Director's details changed for Kevin Tunsley on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM01	Termination of appointment of Robert Munson as a director	View PDF Termination of appointment of Robert Munson as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Ian Tinney on 1 October 2009	View PDF Director's details changed for Ian Tinney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Kevin Tunsley on 1 October 2009	View PDF Director's details changed for Kevin Tunsley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Robert Alan Munson on 1 October 2009	View PDF Director's details changed for Robert Alan Munson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH04	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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