EQUI REHAB LIMITED filing history - Find and update company information

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EQUI REHAB LIMITED

Company number 04872341

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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)
23 Aug 2011	TM01	Termination of appointment of Michael Evans as a director	View PDF Termination of appointment of Michael Evans as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	TM02	Termination of appointment of Michael Evans as a secretary	View PDF Termination of appointment of Michael Evans as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
22 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
18 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 2ND floor uk house 82 heath road twickenham middlesex TW1 4BW	View PDF Registered office changed on 18/09/2009 from 2ND floor uk house 82 heath road twickenham middlesex TW1 4BW - link opens in a new window - 1 page (1 page)
08 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
07 Oct 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	363s	Return made up to 20/08/07; no change of members	View PDF Return made up to 20/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	288c	Director and secretary's change of particulars / mark o'shaughnessy / 29/05/2008	View PDF Director and secretary's change of particulars / mark o'shaughnessy / 29/05/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2008	CERTNM	Company name changed solicitors solutions LIMITED\certificate issued on 10/03/08	View PDF Company name changed solicitors solutions LIMITED\certificate issued on 10/03/08 - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
23 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	363a	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
21 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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