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EQUITY FOR GROWTH (SECURITIES) LIMITED

Company number 05410446

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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 Jul 2009 2.16B Statement of affairs with form 2.14B
21 Jul 2009 2.17B Statement of administrator's proposal
02 Jun 2009 2.12B Appointment of an administrator
07 Apr 2009 287 Registered office changed on 07/04/2009 from 17 hill street mayfair london W1J 5LJ
06 Jan 2009 AA Full accounts made up to 31 January 2008
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Oct 2008 288b Appointment terminated director john baldwin
14 May 2008 288b Appointment terminated director and secretary michael parsey
18 Apr 2008 88(2) Ad 25/01/08-25/01/08\gbp si 48000@0.001=48\gbp ic 1381/1429\
18 Mar 2008 288a Director and secretary appointed melanie haime
23 Jan 2008 288b Director resigned
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/05/06
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Full accounts made up to 31 January 2007
25 Jun 2007 363a Return made up to 01/04/07; full list of members
22 Jun 2007 88(2)R Ad 31/01/07-31/01/07 £ si 55439@0.001=55 £ ic 1326/1381
22 Jun 2007 88(2)R Ad 27/11/06-27/11/06 £ si 63131@0.001=63 £ ic 1263/1326
22 Jun 2007 288b Director resigned
01 Mar 2007 288b Director resigned
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
29 Nov 2006 288b Secretary resigned
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 288c Director's particulars changed
10 Aug 2006 288c Director's particulars changed