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EASYPAD LIMITED

Company number 04207747

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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)
19 May 2010 CH01 Director's details changed for Mrs Anne Elizabeth Hall on 27 April 2010
19 May 2010 CH01 Director's details changed for Robert Sinclair Hall on 27 April 2010
19 May 2010 CH03 Secretary's details changed for Anne Elizabeth Hall on 27 April 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2010 TM01 Termination of appointment of Roderick Davidson as a director
31 Oct 2009 AR01 Annual return made up to 27 April 2009 with full list of shareholders
14 Oct 2009 AR01 Annual return made up to 27 April 2008 with full list of shareholders
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 363a Return made up to 27/04/07; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 May 2006 363a Return made up to 27/04/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Jul 2005 363s Return made up to 27/04/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Jul 2004 288a New director appointed
08 May 2004 363s Return made up to 27/04/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
29 May 2003 363s Return made up to 27/04/03; full list of members
26 Jan 2003 288c Secretary's particulars changed;director's particulars changed
26 Jan 2003 288c Director's particulars changed
26 Jan 2003 287 Registered office changed on 26/01/03 from: 21 oakmont drive cowplain waterlooville hampshire PO8 8TH
13 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
04 Jul 2002 363s Return made up to 27/04/02; full list of members
27 Apr 2001 NEWINC Incorporation