EQUINOX RTE COMPANY LIMITED

Company number 06767245

Date	Type	Description	View / Download
19 Feb 2015	CH01	Director's details changed for Mr John Edward Gilbert on 22 October 2014	(2 pages)
31 Oct 2014	TM02	Termination of appointment of John Barry Fairhead as a secretary on 22 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of John Barry Fairhead as a director on 22 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jan 2014	AR01	Annual return made up to 8 December 2013	(17 pages)
29 Apr 2013	TM01	Termination of appointment of Ivan Yardley as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Alan Howard as a director	(1 page)
23 Apr 2013	AP03	Appointment of Mr John Barry Fairhead as a secretary	(2 pages)
23 Apr 2013	TM02	Termination of appointment of Alan Howard as a secretary	(1 page)
21 Apr 2013	AP01	Appointment of Mr John Edward Gilbert as a director	(2 pages)
21 Apr 2013	AP01	Appointment of Mrs Christine Harris as a director	(2 pages)
21 Apr 2013	AP01	Appointment of Mr John Barry Fairhead as a director	(2 pages)
21 Apr 2013	AD01	Registered office address changed from 3 Parade Walk Shoeburyness Essex SS3 9GE on 21 April 2013	(1 page)
21 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Dec 2012	AR01	Annual return made up to 8 December 2012 no member list	(4 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
08 Dec 2011	AR01	Annual return made up to 8 December 2011 no member list	(4 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
08 Dec 2010	AR01	Annual return made up to 8 December 2010 no member list	(4 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 no member list	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Ivan Paul Yardley on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Alan Roger Howard on 8 December 2009	(2 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 1-5 parade walk shoeburyness southend-on-sea essex SS3 9GE	(1 page)
08 Dec 2008	NEWINC	Incorporation	(20 pages)