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EZD LIMITED

Company number 04277879

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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)
20 Sep 2007 88(2)R Ad 06/09/07--------- £ si 4068@1=4068 £ ic 117195/121263
20 Sep 2007 363s Return made up to 28/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/09/07
19 Sep 2007 88(2)R Ad 05/09/07--------- £ si 4846@1=4846 £ ic 112349/117195
04 Aug 2007 288a New director appointed
18 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2007 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2006
23 Nov 2006 88(2)R Ad 14/11/06--------- £ si 2389@1=2389 £ ic 109960/112349
14 Nov 2006 288a New director appointed
14 Nov 2006 88(2)R Ad 01/11/06--------- £ si 3300@1=3300 £ ic 106660/109960
18 Oct 2006 88(2)R Ad 05/10/06--------- £ si 1913@1=1913 £ ic 104747/106660
12 Sep 2006 363s Return made up to 28/08/06; no change of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 288a New director appointed
31 Jan 2006 88(2)R Ad 02/12/05-04/01/06 £ si 900@1=900 £ ic 103847/104747
14 Dec 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2005
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 88(2)R Ad 27/10/05--------- £ si 11000@1=11000 £ ic 92847/103847