EQUALRIGHTS LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 Annual accounts small company total exemption made up to 27 September 2014

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19/01/1519 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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20/11/1420 November 2014 PREVSHO FROM 31/01/2015 TO 27/09/2014

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27/09/1427 September 2014 Annual accounts for year ending 27 Sep 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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14/01/1414 January 2014 SAIL ADDRESS CHANGED FROM:
LISON HOUSE, 173 WARDOUR STREET
LONDON
W1F 8WT
ENGLAND

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
LISON HOUSE
173 WARDOUR STREET
LONDON
W1F 8WT

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
8 WING YIP BUSINESS CENTRE
395 EDGWARE ROAD
LONDON
NW2 6LN
ENGLAND

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAN MING LEE / 22/02/2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY MAN REGISTRARS LIMITED

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08/02/088 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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09/02/049 February 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB

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13/01/0413 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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