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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)
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed;new director appointed
23 Mar 2004 288a New director appointed
22 Mar 2004 288b Secretary resigned;director resigned
22 Mar 2004 288b Director resigned
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 AA Accounts for a small company made up to 30 June 2003
16 Apr 2003 363s Return made up to 03/04/03; no change of members
27 Nov 2002 AA Accounts for a small company made up to 30 June 2002
03 Apr 2002 363s Return made up to 03/04/02; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 123 £ nc 10000/100000 21/01/02
27 Nov 2001 AA Accounts for a small company made up to 30 June 2001
19 Apr 2001 363s Return made up to 03/04/01; full list of members
23 Oct 2000 AA Accounts for a small company made up to 30 June 2000
17 Apr 2000 363s Return made up to 03/04/00; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
09 Nov 1999 AA Accounts for a small company made up to 30 June 1999
24 Apr 1999 363s Return made up to 03/04/99; no change of members
06 Feb 1999 287 Registered office changed on 06/02/99 from: granta lodge 71 graham road malvern worcestershire WR14 2JS
23 Oct 1998 AA Accounts for a small company made up to 30 June 1998
18 Apr 1998 363s Return made up to 03/04/98; full list of members
11 Dec 1997 AA Accounts for a small company made up to 30 June 1997
21 Apr 1997 363s Return made up to 03/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed