EQUATION LIMITED
Company number 05215901 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM · 6TH FLOOR LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1J 6ER | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DELANCEY LIMITED | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PORTMAN ADMINISTRATION 1 LIMITED | View document |
| 24 Apr 2015 | ADOPT ARTICLES 30/03/2015 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052159010001 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HOLLEY / 21/11/2014 | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT | View document |
| 7 Aug 2014 | ADOPT ARTICLES 29/05/2014 | View document |
| 7 Aug 2014 | CORPORATE DIRECTOR APPOINTED PORTMAN ADMINISTRATION 1 LIMITED | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR SIMON CHARLES HOLLEY | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 26/08/2013 | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 6 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 01/10/2009 | View document |
| 25 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: · 40 PORTMAN SQUARE · LONDON · W1H 0AA | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 13 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 9 Sep 2004 | COMPANY NAME CHANGED · PORTMAN (NO.6) LIMITED · CERTIFICATE ISSUED ON 09/09/04 | View document |
| 26 Aug 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |