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EASYODDS.COM LIMITED

Company number 03932283

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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 Nov 2004 88(2)O Ad 28/06/04--------- £ si 26667@.0005
02 Nov 2004 122 S-div conve 08/10/04
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 88(2)R Ad 28/06/04--------- £ si 26667@.0005=13 £ ic 723939/723952
02 Jul 2004 287 Registered office changed on 02/07/04 from: 10 upper berkeley street portman square london W1H 7PE
04 May 2004 88(2)R Ad 26/03/04--------- £ si 359446@.0005=179 £ ic 723760/723939
26 Apr 2004 122 S-div 24/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 MISC Minutes of meeting
14 Apr 2004 AA Full accounts made up to 28 February 2003
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288a New secretary appointed
06 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
15 Mar 2004 363s Return made up to 23/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 May 2003 363s Return made up to 23/02/03; change of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 AA Full accounts made up to 28 February 2002
18 Mar 2003 395 Particulars of mortgage/charge
05 Nov 2002 88(2)R Ad 22/10/02--------- £ si 91477@1=91477 £ ic 632283/723760
11 Sep 2002 395 Particulars of mortgage/charge