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EASIWEIGH LIMITED

Company number 02703601

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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)
18 Nov 2015 CAP-SS Solvency Statement dated 27/10/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/10/2015
07 Aug 2015 AA Accounts for a small company made up to 31 January 2015
22 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 6,500
22 Sep 2014 AA Accounts for a small company made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6,500
24 Sep 2013 AA Accounts for a small company made up to 31 January 2013
10 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Robert Mason on 1 April 2013
10 Apr 2013 CH01 Director's details changed for James Joseph Cullen on 1 April 2013
10 Apr 2013 CH01 Director's details changed for Mr Stephen John Mcadam on 1 April 2013
10 Apr 2013 CH03 Secretary's details changed for Mr Robert Mason on 1 April 2013
10 Apr 2013 AD01 Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 10 April 2013
22 Jun 2012 AA Accounts for a small company made up to 31 January 2012
24 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 January 2011
17 Aug 2011 AP01 Appointment of Mr Stephen John Mcadam as a director
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 January 2011
30 Jun 2010 AA Accounts for a small company made up to 31 January 2010
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for James Cullen on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Robert Mason on 9 April 2010
09 Apr 2010 CH03 Secretary's details changed for Robert Mason on 9 April 2010