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EASY SAILING LIMITED

Company number 04209395

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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)
06 Oct 2004 169 £ ic 267688/266726 20/09/04 £ sr 6418@.15=962
07 Sep 2004 169 £ ic 268650/267688 20/08/04 £ sr 6418@.15=962
19 Aug 2004 169 £ ic 269612/268650 27/07/04 £ sr 6418@.15=962
13 Jul 2004 169 £ ic 270574/269612 29/06/04 £ sr 6418@.15=962
12 May 2004 363s Return made up to 01/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2004 169 £ ic 171538/170576 22/04/04 £ sr 6418@.15=962
20 Apr 2004 169 £ ic 172500/171538 22/03/04 £ sr 6418@.15=962
13 Apr 2004 363s Return made up to 01/05/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2004 288b Director resigned
23 Dec 2003 225 Accounting reference date extended from 28/02/03 to 31/07/03
04 Nov 2003 288b Director resigned
29 May 2003 287 Registered office changed on 29/05/03 from: 30 queen charlotte street bristol BS99 7QQ
25 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 AA Accounts for a dormant company made up to 28 February 2002
01 Apr 2003 225 Accounting reference date shortened from 31/05/02 to 28/02/02
17 Jan 2003 288a New director appointed
13 Jan 2003 88(2)R Ad 12/12/02--------- £ si 150000@.15=22500 £ ic 150000/172500
10 Jan 2003 288c Director's particulars changed
03 Jan 2003 288c Director's particulars changed
18 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 123 £ nc 150000/172500 12/12/02