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EZGOV UK LTD

Company number 04085441

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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)
08 Oct 2004 363(288) Director's particulars changed
16 Mar 2004 288a New secretary appointed
04 Mar 2004 AA Full accounts made up to 31 December 2002
24 Feb 2004 288b Secretary resigned
03 Feb 2004 287 Registered office changed on 03/02/04 from: 20-22 bedford row london WC1R 4JS
24 Nov 2003 363a Return made up to 03/10/03; full list of members
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2002 363a Return made up to 03/10/02; full list of members
23 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
08 Apr 2002 MA Memorandum and Articles of Association
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 363a Return made up to 03/10/01; full list of members
16 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
31 May 2001 88(2)R Ad 03/10/00--------- £ si 999@1=999 £ ic 1/1000
18 Dec 2000 288a New secretary appointed
18 Dec 2000 287 Registered office changed on 18/12/00 from: 23 clayton road hayes middlesex UB3 1AN
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 287 Registered office changed on 25/10/00 from: 20-22 bedford row london WC1R 4JS
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288b Director resigned
03 Oct 2000 NEWINC Incorporation