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EQUINOX GROUP LIMITED

Company number 04224169

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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)
29 May 2015 CH01 Director's details changed for Alexander David Hunt on 27 March 2014
29 May 2015 AD04 Register(s) moved to registered office address Unit 10 Shannon Way Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8nd
20 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 212,886
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 212,886
05 Feb 2014 SH03 Purchase of own shares.
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
06 Jun 2012 AD02 Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Jul 2011 AP03 Appointment of Mr William John Price as a secretary
30 Jun 2011 TM01 Termination of appointment of David Hunt as a director
30 Jun 2011 TM01 Termination of appointment of Christine Hunt as a director
30 Jun 2011 TM02 Termination of appointment of Christine Hunt as a secretary
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Southwick Park Gloucester Road Tewkesbury Gloucestershire GL20 7DG on 17 March 2011
08 Mar 2011 CH01 Director's details changed for Alexander David Hunt on 9 February 2011
15 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010
15 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD02 Register inspection address has been changed