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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)
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 CH01 Director's details changed for Christine Mary Hunt on 29 May 2010
14 Oct 2009 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
14 Oct 2009 AP03 Appointment of Christine Mary Hunt as a secretary
14 Oct 2009 TM02 Termination of appointment of Carole Williams as a secretary
14 Oct 2009 TM01 Termination of appointment of Paul Davis as a director
14 Oct 2009 TM01 Termination of appointment of Matthew Norman as a director
14 Oct 2009 TM01 Termination of appointment of Gerald Perkins as a director
01 Jul 2009 AA Full accounts made up to 31 August 2008
25 Jun 2009 363a Return made up to 29/05/09; full list of members
29 May 2009 288a Director appointed mr david anthony hunt
16 Jan 2009 288b Appointment terminated director david hunt
01 Oct 2008 AA Full accounts made up to 31 August 2007
29 Jul 2008 363a Return made up to 29/05/08; full list of members
23 Apr 2008 288a Director appointed anthony ralph hunt
16 Aug 2007 363s Return made up to 29/05/07; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 August 2006
27 Jun 2006 363s Return made up to 29/05/06; no change of members
  • 363(288) ‐ Director resigned
26 Jun 2006 AA Accounts for a small company made up to 31 August 2005
16 Aug 2005 363s Return made up to 29/05/05; change of members
20 Apr 2005 AA Accounts for a small company made up to 31 August 2004
13 Jan 2005 288c Director's particulars changed
04 Nov 2004 169 £ ic 480001/385001 30/09/04 £ sr 95000@1=95000
12 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares