EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED

Company number 07947578

Date	Type	Description	View / Download
05 Sep 2017	AP03	Appointment of Mrs Ginny Allaway as a secretary on 30 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Nicholas James Vivian Atkinson as a secretary on 30 August 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from C/O C/O Hurst Warne Management Ltd Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 5 September 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(4 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 13 February 2016 no member list	(3 pages)
09 Feb 2016	TM01	Termination of appointment of Julian Charles Pacey as a director on 9 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mrs Elizabeth Anne Holland as a director on 29 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of John Hubert Fisher as a director on 9 February 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mrs Suzanne Richardson Kimber as a director on 15 January 2016	(2 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 13 February 2015 no member list	(3 pages)
16 Feb 2015	CH01	Director's details changed for Mr Julian Charles Pacey on 10 April 2013	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 no member list	(3 pages)
13 Feb 2014	AD01	Registered office address changed from C/O Hurst Warne Management Ltd 161 Fleet Road Fleet Hampshire GU51 3PD England on 13 February 2014	(1 page)
27 Nov 2013	TM01	Termination of appointment of Carol Harwood as a director	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Apr 2013	AP01	Appointment of Julian Charles Pacey as a director	(3 pages)
21 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 no member list	(3 pages)
20 Feb 2013	AP03	Appointment of Mr Nicholas James Vivian Atkinson as a secretary	(1 page)
19 Feb 2013	AD01	Registered office address changed from Windmill House Victoria Road Mortimer Reading Berkshire RG7 3DF United Kingdom on 19 February 2013	(1 page)
19 Feb 2013	TM02	Termination of appointment of Duncan Mayes as a secretary	(1 page)
13 Feb 2012	NEWINC	Incorporation	(18 pages)