SOEASY PAY EUROPE LTD

Company number 03850864

Date	Type	Description	View / Download
26 Oct 2006	190	Location of debenture register	(1 page)
26 Oct 2006	353	Location of register of members	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 101 parkway house sheen lane london SW14 8LS	(1 page)
26 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	AA	Accounts for a dormant company made up to 30 November 2005	(5 pages)
10 Oct 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
10 Oct 2005	288b	Secretary resigned	(1 page)
10 Oct 2005	288a	New secretary appointed	(2 pages)
28 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(5 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: 20 mortlake high street mortlake london SW14 8JN	(1 page)
07 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
01 Oct 2004	288b	Director resigned	(1 page)
11 Aug 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
29 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 29/10/03	(7 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
21 Mar 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
21 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 2003	88(2)R	Ad 13/03/03--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: suite 412 parkway house, sheen lane london SW14 8LS	(1 page)
23 Oct 2002	CERTNM	Company name changed europa consulting uk LTD\certificate issued on 23/10/02	(2 pages)
16 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)