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EQUANS SERVICES LIMITED

Company number 00598379

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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)
19 Jun 2009 288b Appointment terminated director john marlor
02 Jun 2009 363a Return made up to 23/05/09; full list of members
20 Mar 2009 288a Director appointed richard john blumberger
14 Nov 2008 CERTNM Company name changed haden building management LIMITED\certificate issued on 14/11/08
12 Sep 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 23/05/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
24 May 2007 363a Return made up to 23/05/07; full list of members
08 May 2007 288b Director resigned
06 Jan 2007 288a New director appointed
30 Oct 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 23/05/06; full list of members
30 May 2006 288a New director appointed
15 May 2006 288a New secretary appointed
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned
26 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot app chair 29/12/05
26 Jan 2006 88(2)R Ad 29/12/05--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
08 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 23/05/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
09 Jun 2004 363s Return made up to 23/05/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002