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EASY FINANCIAL (LONDON) LIMITED

Company number 02655083

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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)
31 May 2005 363s Return made up to 23/05/05; full list of members
22 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New secretary appointed;new director appointed
18 Oct 2004 288b Director resigned
07 Sep 2004 288b Secretary resigned
07 Sep 2004 287 Registered office changed on 07/09/04 from: 99A lindsay drive harrow middlesex HA3 0TH
24 Jun 2004 CERTNM Company name changed capital human resources LIMITED\certificate issued on 24/06/04
11 Jun 2004 363s Return made up to 23/05/04; full list of members
11 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
19 Jun 2003 363s Return made up to 23/05/03; full list of members
16 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
16 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Jun 2002 363s Return made up to 23/05/02; full list of members
18 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
18 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2001 363s Return made up to 23/05/01; full list of members
19 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
23 May 2000 AA Accounts for a dormant company made up to 30 June 1999
23 May 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 1999 287 Registered office changed on 02/06/99 from: 344A edgware road london W2 1EA
26 May 1999 363a Return made up to 23/05/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 30 June 1998
26 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors