- Company Overview for EZGOV UK LTD (04085441)
- Filing history for EZGOV UK LTD (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) |
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08 Oct 2004 | 363(288) |
Director's particulars changed
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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
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|
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 |