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EASYFOIL LIMITED

Company number 03714393

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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)
26 Feb 2010	CH03	Secretary's details changed for Elizabeth Ann O'mahony on 19 December 2009	View PDF Secretary's details changed for Elizabeth Ann O'mahony on 19 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Neil John Usher on 1 October 2009	View PDF Director's details changed for Neil John Usher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Adrian Arthur Hawley on 1 October 2009	View PDF Director's details changed for Adrian Arthur Hawley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
02 Apr 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
15 May 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from easyfoil LTD c/o vogue international 2-4 tavistock street leamington spa warwickshire CV32 5PL	View PDF Registered office changed on 14/05/2008 from easyfoil LTD c/o vogue international 2-4 tavistock street leamington spa warwickshire CV32 5PL - link opens in a new window - 1 page (1 page)
14 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
20 Feb 2007	363a	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
21 Feb 2006	363a	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
16 May 2005	363s	Return made up to 16/02/05; full list of members 363(287) ‐ Registered office changed on 16/05/05	View PDF Return made up to 16/02/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 - link opens in a new window - 8 pages (8 pages)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2004	363s	Return made up to 16/02/04; full list of members	View PDF Return made up to 16/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
28 Apr 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
10 Mar 2003	363s	Return made up to 16/02/03; full list of members	View PDF Return made up to 16/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
28 May 2002	363s	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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