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EQUIPMAKE HOLDINGS PLC

Company number 04303233

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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)
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Apr 2007 287 Registered office changed on 17/04/07 from: c/o the rhp partnership 87 yarmouth road norwich norfolk NR7 0HF
07 Mar 2007 288c Secretary's particulars changed
07 Mar 2007 288c Director's particulars changed
24 Nov 2006 363a Return made up to 11/10/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Oct 2005 363s Return made up to 11/10/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Oct 2004 363s Return made up to 11/10/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 11/10/03; full list of members
08 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
27 Jan 2003 288c Secretary's particulars changed
27 Jan 2003 288c Director's particulars changed
27 Jan 2003 363a Return made up to 08/11/02; full list of members
21 Nov 2002 287 Registered office changed on 21/11/02 from: 2ND floor, augustine steward hou 14 tombland, norwich norfolk NR3 1NF
16 Feb 2002 395 Particulars of mortgage/charge
16 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
23 Nov 2001 88(3) Particulars of contract relating to shares
23 Nov 2001 88(2)R Ad 11/10/01--------- £ si 1@1=1 £ ic 1/2
04 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 30/06/02
16 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution