Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EZIS LIMITED

Company number 04449865

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Robert Peter Collins on 29 May 2010
21 Jun 2010 CH01 Director's details changed for Benjamin David Campbell on 29 May 2010
21 Jun 2010 CH01 Director's details changed for Xerxes Zoppos on 29 May 2010
21 Jun 2010 CH03 Secretary's details changed for Benjamin David Campbell on 29 May 2010
11 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
17 Jun 2009 363a Return made up to 29/05/09; full list of members
17 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 29/05/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
31 Oct 2007 363a Return made up to 29/05/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
19 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
13 Jul 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Total exemption full accounts made up to 31 May 2004
16 Jun 2004 363s Return made up to 29/05/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
09 Sep 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2003 287 Registered office changed on 07/06/03 from: 2 randell close hawley camberley surrey GU17 9HF
15 Jan 2003 288a New secretary appointed
19 Jun 2002 88(2)R Ad 11/06/02--------- £ si 2@1=2 £ ic 1/3
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed