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EZEEDOG LIMITED

Company number SC176572

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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)
07 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	363s	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
22 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 11 pages (11 pages)
24 Jun 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Apr 2005	CERTNM	Company name changed venture one LIMITED\certificate issued on 15/04/05	View PDF Company name changed venture one LIMITED\certificate issued on 15/04/05 - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
06 Jul 2004	363s	Return made up to 11/06/04; full list of members	View PDF Return made up to 11/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2003	363s	Return made up to 11/06/03; full list of members	View PDF Return made up to 11/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
04 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Mar 2003	88(2)R	Ad 19/10/02--------- £ si 6545@1=6545 £ ic 40000/46545	View PDF Ad 19/10/02--------- £ si 6545@1=6545 £ ic 40000/46545 - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
22 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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