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EZEK CONSULTING LIMITED

Company number 03605253

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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)
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 MEM/ARTS Memorandum and Articles of Association
01 Feb 2007 CERTNM Company name changed ezek LIMITED\certificate issued on 01/02/07
05 Oct 2006 287 Registered office changed on 05/10/06 from: 58 the terrace torquay devon TQ1 1DE
24 Aug 2006 363s Return made up to 20/06/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 May 2006 288a New secretary appointed
16 May 2006 288b Director resigned
16 May 2006 288b Secretary resigned
11 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Aug 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 28/07/03; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 28/07/02; full list of members
31 Aug 2001 363s Return made up to 28/07/01; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
25 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jun 2000 AA Accounts for a small company made up to 31 December 1999