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EASISTAT (UK) LIMITED

Company number 03421039

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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)
18 Feb 2004 287 Registered office changed on 18/02/04 from: 15 marsom grove barton hills luton bedfordshire LU3 4BH
12 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
13 Aug 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
08 Feb 2003 288a New secretary appointed
04 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 288b Secretary resigned
19 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
09 Oct 2001 288a New director appointed
13 Sep 2001 363s Return made up to 18/08/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 August 2000
23 Aug 2000 363s Return made up to 18/08/00; full list of members
19 Nov 1999 AA Accounts for a small company made up to 31 August 1999
13 Aug 1999 363s Return made up to 18/08/99; full list of members
06 Feb 1999 AA Accounts for a small company made up to 31 August 1998
09 Sep 1998 363s Return made up to 18/08/98; full list of members
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288b Director resigned
29 Aug 1997 288a New secretary appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 287 Registered office changed on 29/08/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
18 Aug 1997 NEWINC Incorporation