EQUATIONHR LIMITED
Company number 03919496 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 30 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRI ANNE SAYERS / 01/06/2012 | View document |
| 7 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADLETT | View document |
| 18 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL RADLETT | View document |
| 29 Sep 2009 | SECRETARY APPOINTED MRS KERRI ANNE SAYERS | View document |
| 10 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED MR MARK DELACY | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED MRS KERRI ANNE SAYERS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ANDREWS | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR EDWARD IAN ANDREWS | View document |
| 23 Apr 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM · QUADRANT HOUSE · 33/45 CROYDON ROAD · CATERHAM · SURREY · CR3 6PB | View document |
| 16 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: · ABBEY COURT · ST JOHNS ROAD · TUNBRIDGE WELLS · KENT TN4 9TQ | View document |
| 7 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Sep 2004 | COMPANY NAME CHANGED · RWP RECRUITMENT SERVICES LIMITED · CERTIFICATE ISSUED ON 30/09/04 | View document |
| 12 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | S-DIV · 25/07/01 | View document |
| 9 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 4 Dec 2000 | COMPANY NAME CHANGED · RENAISSANCE WORLDWIDE PROFESSION · ALS LIMITED · CERTIFICATE ISSUED ON 04/12/00 | View document |
| 5 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2000 | COMPANY NAME CHANGED · LAWGRA (NO.635) LIMITED · CERTIFICATE ISSUED ON 04/07/00 | View document |
| 11 May 2000 | ADOPT MEM AND ARTS 31/03/00 | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: · 190 STRAND · LONDON · WC2R 1JN | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |