- Company Overview for EQUANS SERVICES LIMITED (00598379)
- Filing history for EQUANS SERVICES LIMITED (00598379)
- People for EQUANS SERVICES LIMITED (00598379)
- Charges for EQUANS SERVICES LIMITED (00598379)
- Registers for EQUANS SERVICES LIMITED (00598379)
- More for EQUANS SERVICES LIMITED (00598379)
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) |
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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
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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 |