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EASY-DIAL LIMITED

Company number 03040884

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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)
30 Apr 2002 363s Return made up to 31/03/02; no change of members
  • 363(287) ‐ Registered office changed on 30/04/02
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
04 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 04/05/01
  • 363(353) ‐ Location of register of members address changed
20 Jul 2000 AA Accounts for a small company made up to 31 March 2000
20 Apr 2000 363s Return made up to 31/03/00; no change of members
  • 363(287) ‐ Registered office changed on 20/04/00
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
18 Apr 1999 288b Director resigned
18 Apr 1999 288b Director resigned
18 Apr 1999 287 Registered office changed on 18/04/99 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
18 Apr 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director resigned
23 Jul 1998 AA Accounts for a small company made up to 31 March 1998
15 Jul 1998 88(2)R Ad 30/04/98--------- £ si 4300800@.01=43008 £ ic 87271/130279
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/98--------- £ si 4300800@.01=43008 £ ic 87271/130279
01 May 1998 363s Return made up to 31/03/98; full list of members
23 Jan 1998 287 Registered office changed on 23/01/98 from: 56 thames village hartington road chiswick london W4 3UF
12 Jan 1998 AA Accounts for a small company made up to 31 March 1997
07 Apr 1997 363s Return made up to 31/03/97; no change of members
03 Feb 1997 88(2)R Ad 01/08/96-31/12/96 £ si 3975485@.01=39754 £ ic 25011/64765
23 Dec 1996 AA Accounts for a small company made up to 31 March 1996
25 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(287) ‐ Registered office changed on 25/04/96
24 Nov 1995 88(2)R Ad 18/09/95-03/10/95 £ si 2500962@.01=25009 £ ic 2/25011
26 Sep 1995 123 Nc inc already adjusted 11/09/95
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1995 288 New director appointed
26 Sep 1995 224 Accounting reference date notified as 31/03