- Company Overview for EASY SAILING LIMITED (04209395)
- Filing history for EASY SAILING LIMITED (04209395)
- People for EASY SAILING LIMITED (04209395)
- Charges for EASY SAILING LIMITED (04209395)
- Insolvency for EASY SAILING LIMITED (04209395)
- More for EASY SAILING LIMITED (04209395)
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) |
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17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
01 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
11 Apr 2012 | RESOLUTIONS |
Resolutions
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29 Mar 2012 | AD01 | Registered office address changed from Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshirepe29 6Fn on 29 March 2012 | |
29 Mar 2012 | AP03 | Appointment of Samantha Gray as a secretary | |
29 Mar 2012 | AP03 | Appointment of Djamel Souici as a secretary | |
29 Mar 2012 | AP01 | Appointment of Martin Hiscox as a director | |
29 Mar 2012 | TM01 | Termination of appointment of William Henry as a director | |
29 Mar 2012 | TM02 | Termination of appointment of Paul Waterhouse as a secretary | |
12 Mar 2012 | AP01 | Appointment of Mr Paul Francis Bosson as a director | |
08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
23 Dec 2011 | AP03 | Appointment of Mr Paul Keith Waterhouse as a secretary | |
19 Dec 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
23 Nov 2011 | TM01 | Termination of appointment of Kevin Lawrence as a director | |
23 Nov 2011 | TM02 | Termination of appointment of Kevin Lawrence as a secretary | |
01 Jul 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
22 Mar 2011 | AA | Full accounts made up to 31 March 2010 | |
02 Jul 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
02 Jul 2010 | CH01 | Director's details changed for Stephen Jones on 1 May 2010 | |
06 May 2010 | AP01 | Appointment of Mr William Patrick Henry as a director | |
06 May 2010 | TM01 | Termination of appointment of Richard Horsman as a director | |
01 Apr 2010 | AA | Full accounts made up to 31 March 2009 | |
13 Jul 2009 | 363a | Return made up to 01/05/09; full list of members | |
05 Feb 2009 | AA | Full accounts made up to 31 March 2008 |