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ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.

Company number 02423347

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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)
28 Nov 2000 288b Secretary resigned;director resigned
17 Nov 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
17 Nov 2000 288a New secretary appointed
02 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Sep 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1999 287 Registered office changed on 01/07/99 from: 5 upper wimpole street london W1M 7TD
10 Mar 1999 AA Accounts for a small company made up to 31 December 1998
06 Feb 1999 287 Registered office changed on 06/02/99 from: 8 bridle close surbiton road kingston upon thames surrey.KT1 2JW
02 Oct 1998 288c Director's particulars changed
02 Oct 1998 288c Secretary's particulars changed;director's particulars changed
16 Sep 1998 AA Accounts for a small company made up to 31 December 1997
16 Sep 1998 363s Return made up to 18/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1997 363s Return made up to 18/09/97; no change of members
05 Nov 1997 288c Director's particulars changed
05 Nov 1997 288c Secretary's particulars changed;director's particulars changed
22 Sep 1997 AA Accounts for a small company made up to 31 December 1996
18 Sep 1996 363s Return made up to 18/09/96; full list of members
12 Jun 1996 AA Accounts for a small company made up to 31 August 1995
05 Dec 1995 363s Return made up to 18/09/95; no change of members
05 Dec 1995 225(1) Accounting reference date extended from 31/08 to 31/12
21 Nov 1995 CERTNM Company name changed easyway productions LIMITED\certificate issued on 22/11/95
11 Apr 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 18/09/94; no change of members
  • 363(287) ‐ Registered office changed on 26/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/94; no change of members
01 Mar 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993