EASY-DIAL LIMITED

Company number 03040884

Date	Type	Description	View / Download
18 Jul 2006	288c	Director's particulars changed	(1 page)
06 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: rosedale house rosedale road richmond surrey TW9 2SZ	(1 page)
15 Apr 2005	363s	Return made up to 31/03/05; no change of members	(8 pages)
07 Jun 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
25 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	363s	Return made up to 31/03/04; change of members	(15 pages)
30 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
04 Aug 2003	288b	Director resigned	(1 page)
26 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	88(2)R	Ad 16/05/03--------- £ si 120000@.01=1200 £ ic 273200/274400	(2 pages)
04 Jun 2003	88(2)R	Ad 04/04/03--------- £ si 1140000@.01=11400 £ ic 261800/273200	(3 pages)
04 Jun 2003	88(2)R	Ad 30/12/02--------- £ si 1610000@.01	(4 pages)
30 May 2003	288b	Director resigned	(1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: 56 thames village hartington road chiswick london W4 3UF	(1 page)
01 May 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 2003	288b	Director resigned	(1 page)
29 Jan 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
18 Sep 2002	CERTNM	Company name changed phonecard services LIMITED\certificate issued on 18/09/02	(2 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)