EQUITABLE HOUSE LTD.

Company number 06897018

Date	Type	Description	View / Download
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
27 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Apr 2012	SH08	Change of share class name or designation	(2 pages)
11 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 May 2011	AP01	Appointment of Mr Russell Clarke as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Jan 2011	AA01	Previous accounting period extended from 31 May 2010 to 31 October 2010	(1 page)
09 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
30 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(3 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 10 October 2009 GBP 100	(2 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Aug 2009	CERTNM	Company name changed catford centre LIMITED\certificate issued on 28/08/09	(2 pages)
14 Aug 2009	288a	Director appointed mr paul david tearle	(2 pages)
06 May 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
06 May 2009	NEWINC	Incorporation	(9 pages)

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