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EASYCAR ONLINE LTD

Company number 03816836

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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)
08 Dec 2008 288a Secretary appointed mr andrew honeyman simpson
08 Dec 2008 288a Director appointed mr andrew honeyman simpson
05 Dec 2008 288b Appointment terminated secretary sharon whelan
05 Dec 2008 288b Appointment terminated director sharon whelan
18 Sep 2008 363a Return made up to 30/07/08; full list of members
18 Sep 2008 288a Director appointed mr william jones
09 Apr 2008 287 Registered office changed on 09/04/2008 from the rotunda 42/43 gloucester crescent london NW1 7DL
21 Feb 2008 AA Full accounts made up to 30 September 2007
07 Nov 2007 288b Director resigned
28 Aug 2007 363a Return made up to 30/07/07; full list of members
05 Jan 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 363a Return made up to 30/07/06; full list of members
03 Jan 2006 AA Full accounts made up to 30 September 2005
03 Jan 2006 AA Full accounts made up to 30 September 2004
26 Aug 2005 363a Return made up to 30/07/05; full list of members
03 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
10 Jan 2005 AA Full accounts made up to 30 September 2003
19 Nov 2004 288b Secretary resigned;director resigned
19 Nov 2004 288a New secretary appointed;new director appointed
25 Aug 2004 363s Return made up to 30/07/04; full list of members
21 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288b Secretary resigned