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EASIPOINT MARKETING LIMITED

Company number 03353928

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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)
03 Apr 2008 288b Appointment terminated secretary john craig
03 Apr 2008 288b Appointment terminated director edwin wetton
27 Mar 2008 287 Registered office changed on 27/03/2008 from 28 restoration house drumhead road chorley north industrial estate chorley lancashire PR7 1HX
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2008 287 Registered office changed on 27/02/2008 from restoration house drumhead road chorley north industrial estate chorley lancashire PR6 7DE
26 Feb 2008 287 Registered office changed on 26/02/2008 from holly lane industrial estate holly lane atherstone warwickshire CV9 2RN
19 Oct 2007 363a Return made up to 30/09/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Secretary resigned
28 Nov 2006 AUD Auditor's resignation
06 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2006 288c Director's particulars changed
13 Sep 2006 AA Accounts for a small company made up to 31 December 2005
09 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
16 Dec 2004 395 Particulars of mortgage/charge
03 Nov 2004 363s Return made up to 30/09/04; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
01 Nov 2003 363s Return made up to 30/09/03; full list of members
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
16 Nov 2002 363s Return made up to 30/09/02; full list of members
03 Oct 2002 AA Accounts for a small company made up to 31 December 2001