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EQUINOX DEVELOPMENT SOLUTIONS LIMITED

Company number 04528895

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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)
21 Sep 2010 CH01 Director's details changed for Managing Director Kevin William Lawrence on 6 September 2010
21 Sep 2010 CH01 Director's details changed for Alison Jane Lawrence on 6 September 2010
13 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Sep 2009 363a Return made up to 06/09/09; full list of members
25 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Oct 2008 363a Return made up to 06/09/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Oct 2007 363s Return made up to 06/09/07; no change of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
28 Sep 2006 363s Return made up to 06/09/06; full list of members
28 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Oct 2005 363s Return made up to 06/09/05; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
31 Aug 2004 363s Return made up to 06/09/04; full list of members
23 Dec 2003 88(2)R Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2003 363s Return made up to 06/09/03; full list of members
09 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
06 Oct 2002 288b Secretary resigned;director resigned
06 Oct 2002 288b Director resigned