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EASIWEIGH LIMITED

Company number 02703601

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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)
19 Aug 2009 AA Accounts for a small company made up to 31 January 2009
28 Apr 2009 363a Return made up to 03/04/09; full list of members
30 Jul 2008 AA Accounts for a small company made up to 31 January 2008
10 Jul 2008 288a Director appointed james cullen
10 Jun 2008 288b Appointment terminated director christopher gregory
12 May 2008 363a Return made up to 03/04/08; full list of members
02 Aug 2007 AA Accounts for a small company made up to 31 January 2007
12 Apr 2007 363a Return made up to 03/04/07; full list of members
01 Feb 2007 288b Director resigned
25 Sep 2006 AA Accounts for a small company made up to 31 January 2006
20 Apr 2006 363s Return made up to 03/04/06; full list of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: 35 east street colchester essex CO1 2TP
20 May 2005 AA Accounts for a small company made up to 31 January 2005
05 May 2005 363s Return made up to 03/04/05; full list of members
04 May 2005 287 Registered office changed on 04/05/05 from: unit 1B shrub hill industrial estate, worcester worcestershire WR4 9EL
18 Feb 2005 225 Accounting reference date shortened from 28/02/05 to 31/01/05
29 Jan 2005 AUD Auditor's resignation
04 Jan 2005 AA Accounts for a small company made up to 29 February 2004
18 May 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 155(6)a Declaration of assistance for shares acquisition
01 Apr 2004 169 £ sr 3500@1 01/12/99
31 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 29/02/04
30 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004 288b Secretary resigned;director resigned