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EASYGROUP LTD

Company number 04060333

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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)
23 Jun 2006 288b Secretary resigned;director resigned
21 Jun 2006 288a New secretary appointed
20 Oct 2005 363s Return made up to 25/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 288c Secretary's particulars changed;director's particulars changed
17 Jan 2005 AA Accounts for a small company made up to 30 September 2004
02 Sep 2004 363s Return made up to 25/08/04; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
28 Jun 2004 288b Director resigned
28 Jun 2004 288a New secretary appointed
28 Jun 2004 288b Secretary resigned
20 Oct 2003 AA Full accounts made up to 30 September 2002
10 Oct 2003 88(2)R Ad 24/09/03--------- £ si 3650000@1=3650000 £ ic 2/3650002
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sh cert/allot/882R 24/09/03
04 Sep 2003 363a Return made up to 25/08/03; full list of members
30 Aug 2003 288b Secretary resigned
30 Aug 2003 288a New secretary appointed;new director appointed
30 Aug 2003 288b Director resigned
24 Oct 2002 288b Director resigned
02 Oct 2002 AA Full accounts made up to 30 September 2001
01 Oct 2002 363a Return made up to 25/08/02; full list of members
21 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001 123 £ nc 1000/10000000 20/03/01
12 Mar 2001 MEM/ARTS Memorandum and Articles of Association
01 Dec 2000 288a New director appointed
21 Nov 2000 288b Secretary resigned