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EASILIFT LOADING SYSTEMS LIMITED

Company number 01258026

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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)
06 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Dec 2010 AD02 Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England
02 Dec 2010 AD03 Register(s) moved to registered inspection location
02 Dec 2010 AD03 Register(s) moved to registered inspection location
02 Dec 2010 AD02 Register inspection address has been changed
09 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
08 Jan 2009 363a Return made up to 11/12/08; full list of members
11 Sep 2008 288b Appointment terminated director robert dinning
20 Jun 2008 288a Director appointed david kenneth whyatt
17 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
17 Jan 2008 288b Secretary resigned
07 Jan 2008 363a Return made up to 11/12/07; full list of members
04 Jan 2008 288c Secretary's particulars changed
24 May 2007 AA Accounts for a medium company made up to 31 December 2006
20 Mar 2007 288a New secretary appointed
15 Jan 2007 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2006 AA Accounts for a medium company made up to 31 December 2005
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
24 Feb 2006 363s Return made up to 11/12/05; full list of members
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288a New secretary appointed