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EASYLET VILLAS LIMITED

Company number 03979268

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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)
29 Jan 2007 288c Director's particulars changed
29 Jan 2007 288c Director's particulars changed
03 May 2006 363a Return made up to 25/04/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
31 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
22 Dec 2005 123 Nc inc already adjusted 13/12/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 363s Return made up to 25/04/05; full list of members
20 Apr 2005 88(2)R Ad 18/04/05--------- £ si 11400@1=11400 £ ic 30000/41400
17 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
18 May 2004 363s Return made up to 25/04/04; full list of members
12 Mar 2004 288b Director resigned
12 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
11 Mar 2004 288b Director resigned
27 May 2003 363s Return made up to 25/04/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
22 May 2002 363s Return made up to 25/04/02; full list of members
07 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
10 May 2001 363s Return made up to 25/04/01; full list of members
16 Mar 2001 88(2)R Ad 26/02/01-09/03/01 £ si 10000@1=10000 £ ic 20002/30002
01 Sep 2000 CERTNM Company name changed impexx services LIMITED\certificate issued on 04/09/00