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EASYLIFE PROTECTION LIMITED

Company number 03867967

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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)
24 Nov 2004 363s Return made up to 29/10/04; full list of members
28 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/11/03
27 Jul 2003 AA Total exemption full accounts made up to 31 May 2003
14 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
06 Dec 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2002 88(2)R Ad 01/03/02--------- £ si 100@1=100 £ ic 100/200
01 Nov 2001 363s Return made up to 29/10/01; full list of members
25 Oct 2001 288b Director resigned
25 Oct 2001 288a New director appointed
03 Sep 2001 AA Total exemption full accounts made up to 31 May 2001
24 Nov 2000 AA Full accounts made up to 31 May 2000
16 Nov 2000 88(2)R Ad 29/10/99--------- £ si 98@1
16 Nov 2000 363s Return made up to 29/10/00; full list of members
21 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 31/05/00
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New director appointed
06 Apr 2000 287 Registered office changed on 06/04/00 from: 11 mitre close bedford bedfordshire MK41 0SR
04 Mar 2000 395 Particulars of mortgage/charge
11 Dec 1999 CERTNM Company name changed ezlife (uk) LIMITED\certificate issued on 13/12/99
17 Nov 1999 288a New director appointed
16 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 287 Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD