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EASYCOVER.COM LIMITED

Company number 03984330

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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)
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 88(2)R Ad 04/07/07--------- £ si 1765@.01=17 £ ic 100/117
26 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
13 Jun 2007 363s Return made up to 26/04/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Oct 2006 363s Return made up to 26/04/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
21 Apr 2005 288b Director resigned
29 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 May 2004 363s Return made up to 26/04/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Jun 2003 363s Return made up to 02/05/03; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288a New secretary appointed
10 Jun 2002 363s Return made up to 02/05/02; full list of members
12 Feb 2002 AA Accounts for a small company made up to 30 April 2001
19 Jun 2001 363s Return made up to 02/05/01; full list of members
03 May 2001 225 Accounting reference date shortened from 31/05/01 to 30/04/01
30 May 2000 288b Secretary resigned