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EASITRAK LIMITED

Company number 03842877

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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)
20 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
28 Sep 2005 363a Return made up to 16/09/05; full list of members
20 Sep 2004 363s Return made up to 16/09/04; full list of members
23 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 287 Registered office changed on 07/08/03 from: 58-62 walpole road bromley kent BR2 9SF
02 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
01 Oct 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 288a New secretary appointed
17 Jun 2002 288b Secretary resigned;director resigned
17 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
02 May 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
10 Dec 2000 287 Registered office changed on 10/12/00 from: c/o simon jackson 23 saint saviours wharf, mill street london SE1 2BE
10 Dec 2000 363s Return made up to 16/09/00; full list of members
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New secretary appointed;new director appointed
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Secretary resigned
16 Sep 1999 NEWINC Incorporation