EQRA Management Co. Ltd.

Company Name	EQRA Management Co. Ltd.
Company Status	Active
Company Number	03283904
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Charles Hipkins
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(17 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Discovery Walk East Quay Wapping London E1W 2JG

Director Name	Mr Daniel Cunningham
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(18 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Wellington Terrace East Quay Wapping London E1W 2JQ

Director Name	Mr Sean O'Ceallaigh
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	27 July 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	4 President Drive Wapping London E1W 2JH

Director Name	Ms Maria Cristina Lago Garcia-Fresca
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Spanish,British
Status	Current
Appointed	30 May 2023(26 years, 6 months after company formation)
Appointment Duration	11 months
Role	Journalist
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Colin Denis King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(26 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Susan Horton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(26 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Jan Jozef Neyman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(27 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	01 October 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Katherine Burns
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Banker
Correspondence Address	20 Discovery Walk London E1 9JG

Secretary Name	Sara Scrivener
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Discovery Walk East Quay London E1 9JG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Cyril Lanch
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2003)
Role	Retired
Correspondence Address	25 Discovery Walk East Quay London E1 9JG

Director Name	Ruth Cary-Elwes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(9 months, 3 weeks after company formation)
Appointment Duration	26 years (resigned 12 September 2023)
Role	Financial Adviser
Correspondence Address	York House 23 Kingsway London WC2 6UJ

Secretary Name	Cyril Lanch
Nationality	British
Status	Resigned
Appointed	06 October 1997(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2002)
Role	Executive
Correspondence Address	25 Discovery Walk East Quay London E1 9JG

Director Name	Frank Douglas Gander
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2002)
Role	Quantity Surveyor
Correspondence Address	1 Wellington Terrace London E1 9JQ

Director Name	Alasdair MacDermot
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2005)
Role	Diplomat
Correspondence Address	49 Discovery Walk London E1W 2JG

Director Name	Sally Rock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2005)
Role	Lecturer
Correspondence Address	5 Ambleside Wicken Green Village Fakenham Norfolk NR21 7QD

Director Name	Samantha Parker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2003)
Role	IT Consultant
Correspondence Address	Northwell Coach House Heptonstall Hebden Bridge West Yorkshire HX7 7ER

Director Name	Margaret Rylance
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 2005)
Role	Tour Director
Correspondence Address	6 Wellington Terrace East Quay Wapping London E1W 2JQ

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 39 Addlestead Road East Peckham Tonbridge Kent TN12 5DP

Director Name	Roy Francis Plommer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(6 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 July 2021)
Role	Interior Designer
Correspondence Address	Holly Lodge Lower Road West Farleigh Kent ME15 0NB

Director Name	Jean Lilian Saunders
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2008)
Role	Semi Retired
Correspondence Address	3 Presidents Drive East Quay Wapping London E1W 2JH

Director Name	Susan Andrea Alban
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(8 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 March 2022)
Role	Tourism
Country of Residence	United Kingdom
Correspondence Address	15 Discovery Walk East Quay Wapping E1W 2JG

Director Name	Dhanjit Singh Johal
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 June 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2006)
Role	IT Consultant
Correspondence Address	Coalbourn Cottage Whitwick Road Copt Oak Leicester Leicestershire LE67 9QB

Director Name	Rev Canon Michael John Saward
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 June 2012)
Role	Retired
Correspondence Address	6 Discovery Walk London E1W 2JG

Director Name	David Rees
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 July 2015)
Role	Semi Retired
Correspondence Address	7 Wellington Terrace Wapping London E1W 2JQ

Director Name	Mrs Genevieve Hudson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 January 2014)
Role	Chartered Accountant
Correspondence Address	76 Discovery Walk East Quay Wapping London E1W 2JG

Director Name	Mrs Jacqueline Van Leuven-O'Ceallaigh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2007(10 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 July 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	4 President Drive Wapping London E1W 2JH

Director Name	Mr Mattew Ward
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 2020)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	4 Wellington Terrace East Quay Wapping London

Director Name	Mr Kam Hang Cheung
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2023)
Role	It Business Development
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(8 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 01 October 2022)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Raymond Arthur Doggett & Mrs Jeanette Marie Valentine Doggett 2.56% Ordinary
2 at £1	Mr Roy Francis Plommer 2.56% Ordinary
2 at £1	Mr Sean O'cellaigh & Ms Jacqueline M. Van Leuven 2.56% Ordinary
2 at £1	Mr Thomas Julius & Mrs Diana Caplin 2.56% Ordinary
1 at £1	Dr Kai Lee Tan 1.28% Ordinary
1 at £1	Dr Tayza Damian Jude Aung 1.28% Ordinary
1 at £1	Joachim-hans Brandtner & Beth Dewer 1.28% Ordinary
1 at £1	Miss Christine Bell 1.28% Ordinary
1 at £1	Miss J.e. Hatwell 1.28% Ordinary
1 at £1	Miss Morena Dell'aglio 1.28% Ordinary
1 at £1	Miss S.c. Davis 1.28% Ordinary
1 at £1	Mr A.j. Gooding & Mr T.d. Evans 1.28% Ordinary
1 at £1	Mr Adam Griffiths 1.28% Ordinary
1 at £1	Mr Adrian Cole 1.28% Ordinary
1 at £1	Mr Alasdair Macdermot 1.28% Ordinary
1 at £1	Mr Alex Tarry & Mrs Naomi Tarry 1.28% Ordinary
1 at £1	Mr B.a.c. Tomkins 1.28% Ordinary
1 at £1	Mr Christopher Charles Hipkins 1.28% Ordinary
1 at £1	Mr D. Southwell & Mrs D.l.m. Southwell 1.28% Ordinary
1 at £1	Mr D.a. Watson & Ms A.j. Legg 1.28% Ordinary
1 at £1	Mr D.c. King & Ms S. Horton 1.28% Ordinary
1 at £1	Mr D.d. Stewart 1.28% Ordinary
1 at £1	Mr David Anthony Corkett 1.28% Ordinary
1 at £1	Mr David M. Burley 1.28% Ordinary
1 at £1	Mr David Rees 1.28% Ordinary
1 at £1	Mr Frank Douglas Gander 1.28% Ordinary
1 at £1	Mr G.b. Barry & Mrs E.c. Barry 1.28% Ordinary
1 at £1	Mr G.d. Owen 1.28% Ordinary
1 at £1	Mr Gabriel Raftopoulos 1.28% Ordinary
1 at £1	Mr Geoffrey Thomas 1.28% Ordinary
1 at £1	Mr Giovanni Pompilio 1.28% Ordinary
1 at £1	Mr Huayin Liu 1.28% Ordinary
1 at £1	Mr Ian Hooton 1.28% Ordinary
1 at £1	Mr J.a.d. Hudson & Miss G.r. Brown 1.28% Ordinary
1 at £1	Mr J.c. Le Saux 1.28% Ordinary
1 at £1	Mr James Barr 1.28% Ordinary
1 at £1	Mr M. Karogoz & Mrs M. Karogoz 1.28% Ordinary
1 at £1	Mr M.a. Ward & Mr D.p. Cunningham 1.28% Ordinary
1 at £1	Mr M.c. Telke & Mrs H.t. Nguyen 1.28% Ordinary
1 at £1	Mr M.j. Harris 1.28% Ordinary
1 at £1	Mr M.j. Midwinter & Mrs P.h. Midwinter 1.28% Ordinary
1 at £1	Mr M.j.e.m Le Berre 1.28% Ordinary
1 at £1	Mr M.j.f. Losa & Ms C.l. Cartegena 1.28% Ordinary
1 at £1	Mr Mark Brittle 1.28% Ordinary
1 at £1	Mr Matthew David Renew 1.28% Ordinary
1 at £1	Mr Nicola Grbic 1.28% Ordinary
1 at £1	Mr P. Mccorkingdale 1.28% Ordinary
1 at £1	Mr P.p.l. Joly 1.28% Ordinary
1 at £1	Mr P.s.b. Pinto 1.28% Ordinary
1 at £1	Mr Peter Huggins 1.28% Ordinary
1 at £1	Mr Peter James Sharpe 1.28% Ordinary
1 at £1	Mr Peter William Blanchard 1.28% Ordinary
1 at £1	Mr R.a. Wildman 1.28% Ordinary
1 at £1	Mr Ray Kwok 1.28% Ordinary
1 at £1	Mr Read & Mrs Read 1.28% Ordinary
1 at £1	Mr Richard Klin 1.28% Ordinary
1 at £1	Mr Rocio Miguez 1.28% Ordinary
1 at £1	Mr S. Mazza & Mrs Ideses 1.28% Ordinary
1 at £1	Mr S. Morse & Mrs C. Lowe 1.28% Ordinary
1 at £1	Mr S. O'ceallaigh & Ms J.m. Van Leuven 1.28% Ordinary
1 at £1	Mr Steven J. Lewis & Mrs Samantha J. Lewis 1.28% Ordinary
1 at £1	Mr T. Hersborg & Mrs M. Hersborg 1.28% Ordinary
1 at £1	Mr T.i. Fosh & Mrs A.f. Fosh 1.28% Ordinary
1 at £1	Mrs Julia Jane Fothergill 1.28% Ordinary
1 at £1	Mrs Ruth Cary-elwes 1.28% Ordinary
1 at £1	Mrs Susan Andrea Alban 1.28% Ordinary
1 at £1	Ms Brenda Anne Nichols 1.28% Ordinary
1 at £1	Ms C. Ash & Mr Best 1.28% Ordinary
1 at £1	Ms Claire Louise Atkins 1.28% Ordinary
1 at £1	Ms Kay Thomas & Mr Christopher Stuart Thomas 1.28% Ordinary
1 at £1	Ms Natacha Laura Southwell 1.28% Ordinary
1 at £1	Ms Sandra Wyke 1.28% Ordinary
1 at £1	Ms Susan Jennifer Greene 1.28% Ordinary
1 at £1	Yuan Feng & Lan Lin 1.28% Ordinary

Financials

Year	2014
Net Worth	£3,790
Cash	£3,660
Current Liabilities	£1

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with updates (9 pages)
20 April 2020	Termination of appointment of Mattew Ward as a director on 6 March 2020 (1 page)
13 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with updates (8 pages)
14 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with updates (9 pages)
23 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 March 2018	Termination of appointment of David Rees as a director on 27 July 2015 (1 page)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (9 pages)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (9 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (10 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (10 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 78 (17 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 78 (17 pages)
4 September 2015	Appointment of Mr Mattew Ward as a director on 27 July 2015 (2 pages)
4 September 2015	Appointment of Mr Mattew Ward as a director on 27 July 2015 (2 pages)
3 September 2015	Appointment of Mr Daniel Cunningham as a director on 27 July 2015 (2 pages)
3 September 2015	Appointment of Mr Daniel Cunningham as a director on 27 July 2015 (2 pages)
26 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
17 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 78 (15 pages)
17 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 78 (15 pages)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
27 March 2014	Appointment of Mr Christopher Charles Hipkins as a director (2 pages)
27 March 2014	Appointment of Mr Christopher Charles Hipkins as a director (2 pages)
10 January 2014	Termination of appointment of Genevieve Hudson as a director (1 page)
10 January 2014	Termination of appointment of Genevieve Hudson as a director (1 page)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 78 (15 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 78 (15 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
27 November 2012	Termination of appointment of Michael Saward as a director (1 page)
27 November 2012	Termination of appointment of Michael Saward as a director (1 page)
2 April 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
2 April 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (15 pages)
1 December 2011	Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (15 pages)
1 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
1 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (16 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (16 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
14 January 2010	Director's details changed for Ruth Cary-Elwes on 5 January 2010 (3 pages)
14 January 2010	Director's details changed for Ruth Cary-Elwes on 5 January 2010 (3 pages)
14 January 2010	Director's details changed for Ruth Cary-Elwes on 5 January 2010 (3 pages)
30 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (32 pages)
30 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (32 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
27 November 2008	Return made up to 26/11/08; full list of members (30 pages)
27 November 2008	Return made up to 26/11/08; full list of members (30 pages)
26 November 2008	Appointment terminated director jean saunders (1 page)
26 November 2008	Appointment terminated director jean saunders (1 page)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
28 March 2008	Director appointed mrs genevieve hudson (1 page)
28 March 2008	Director appointed mrs genevieve hudson (1 page)
20 March 2008	Director appointed jacqueline o'ceallaigh (1 page)
20 March 2008	Director appointed jacqueline o'ceallaigh (1 page)
28 November 2007	Return made up to 26/11/07; full list of members (20 pages)
28 November 2007	Return made up to 26/11/07; full list of members (20 pages)
1 August 2007	Full accounts made up to 30 September 2006 (13 pages)
1 August 2007	Full accounts made up to 30 September 2006 (13 pages)
18 December 2006	Return made up to 26/11/06; full list of members (23 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Return made up to 26/11/06; full list of members (23 pages)
18 December 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
27 July 2006	Full accounts made up to 30 September 2005 (11 pages)
27 July 2006	Full accounts made up to 30 September 2005 (11 pages)
10 January 2006	Return made up to 26/11/05; full list of members (24 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 26/11/05; full list of members (24 pages)
10 January 2006	Director's particulars changed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
1 July 2005	Full accounts made up to 30 September 2004 (11 pages)
1 July 2005	Full accounts made up to 30 September 2004 (11 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	New secretary appointed (1 page)
9 December 2004	Return made up to 26/11/04; change of members (9 pages)
9 December 2004	Return made up to 26/11/04; change of members (9 pages)
28 May 2004	Full accounts made up to 30 September 2003 (11 pages)
28 May 2004	Full accounts made up to 30 September 2003 (11 pages)
7 January 2004	Return made up to 26/11/03; full list of members (24 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Return made up to 26/11/03; full list of members (24 pages)
7 January 2004	Director resigned (1 page)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
22 August 2003	Full accounts made up to 30 September 2002 (11 pages)
22 August 2003	Full accounts made up to 30 September 2002 (11 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
6 December 2002	Return made up to 26/11/02; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
6 December 2002	Return made up to 26/11/02; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (1 page)
2 July 2002	New secretary appointed (1 page)
2 July 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
22 March 2002	Full accounts made up to 30 September 2001 (11 pages)
22 March 2002	Full accounts made up to 30 September 2001 (11 pages)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
5 December 2001	Return made up to 26/11/01; full list of members (23 pages)
5 December 2001	Return made up to 26/11/01; full list of members (23 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 30 September 2000 (10 pages)
31 May 2001	Full accounts made up to 30 September 2000 (10 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Return made up to 26/11/00; full list of members (44 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Return made up to 26/11/00; full list of members (44 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 30 September 1999 (10 pages)
28 April 2000	Full accounts made up to 30 September 1999 (10 pages)
27 March 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
22 March 1999	Full accounts made up to 30 September 1998 (12 pages)
22 March 1999	Full accounts made up to 30 September 1998 (12 pages)
22 February 1999	Return made up to 26/11/98; no change of members; amend (4 pages)
22 February 1999	Return made up to 26/11/98; no change of members; amend (4 pages)
24 December 1998	Registered office changed on 24/12/98 from: 27 phipp street london EC2A 4NP (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 27 phipp street london EC2A 4NP (1 page)
21 December 1998	Return made up to 26/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	Return made up to 26/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	Full accounts made up to 30 November 1997 (11 pages)
28 September 1998	Full accounts made up to 30 November 1997 (11 pages)
21 July 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
21 July 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
2 January 1998	Return made up to 26/11/97; full list of members 363(287) ‐ Registered office changed on 02/01/98 (6 pages)
2 January 1998	Return made up to 26/11/97; full list of members 363(287) ‐ Registered office changed on 02/01/98 (6 pages)
4 November 1997	Secretary resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	Secretary resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 16 st john street london EC1M 4AY (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 16 st john street london EC1M 4AY (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
26 November 1996	Incorporation (15 pages)
26 November 1996	Incorporation (15 pages)

EQRA Management Co. Ltd.

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