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EZIA LIMITED

Company number 04095835

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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)
29 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
29 Oct 2012 CH04 Secretary's details changed for Anyrole Secretaries Limited on 24 October 2012
24 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom on 15 March 2011
18 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Nicholas Pollins on 18 November 2009
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for Anyrole Secretaries Limited on 24 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Nicholas Pollins on 24 October 2009
26 Nov 2008 363a Return made up to 24/10/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from citycal house 12 bridge road business park bridge road haywards heath west sussex RH16 1TX united kingdom
26 Nov 2008 190 Location of debenture register
26 Nov 2008 353 Location of register of members
26 Nov 2008 288c Secretary's change of particulars / anyrole secretaries LIMITED / 01/03/2008
19 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
05 Mar 2008 287 Registered office changed on 05/03/2008 from kingfisher house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX
04 Mar 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Nov 2007 363a Return made up to 24/10/07; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 363a Return made up to 24/10/06; full list of members
14 Nov 2006 288a New secretary appointed