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CIVICEASY LIMITED

Company number 03422540

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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)
24 Sep 2008 AA Accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 20/08/08; full list of members
16 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
10 Apr 2008 288c Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
11 Oct 2007 AA Accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 20/08/07; full list of members
04 Jun 2007 288a New director appointed
19 Apr 2007 288b Director resigned
07 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Secretary resigned
29 Jan 2007 AA Accounts made up to 31 December 2005
12 Dec 2006 288c Director's particulars changed
30 Aug 2006 363a Return made up to 20/08/06; full list of members
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 363a Return made up to 20/08/05; full list of members
24 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
10 Dec 2004 363s Return made up to 20/08/04; full list of members
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Secretary resigned;director resigned
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed