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EQUILAND LIMITED

Company number 03350797

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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)
25 Apr 2003 AA Full accounts made up to 31 March 2002
17 Apr 2003 363s Return made up to 11/04/03; full list of members
06 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
09 May 2002 363s Return made up to 11/04/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
20 Apr 2001 363s Return made up to 11/04/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
18 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 AA Full accounts made up to 31 March 1999
17 Nov 1999 AA Full accounts made up to 31 March 1998
26 Apr 1999 363s Return made up to 11/04/99; no change of members
28 Jan 1999 244 Delivery ext'd 3 mth 31/03/98
08 Jun 1998 363s Return made up to 11/04/98; full list of members
31 Mar 1998 288a New director appointed
06 Nov 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 122 £ nc 1000/202 21/04/97
23 Jun 1997 287 Registered office changed on 23/06/97 from: 120 east road london N1 6AA
23 Jun 1997 288a New director appointed
23 Jun 1997 288a New secretary appointed
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288b Director resigned
12 May 1997 CERTNM Company name changed forthtown LIMITED\certificate issued on 13/05/97