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EASY2SOLVE LIMITED

Company number 04362311

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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 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jun 2014	SH19	Statement of capital on 26 June 2014 GBP 15,000	View PDF Statement of capital on 26 June 2014 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	CAP-SS	Solvency statement dated 10/05/14	View PDF Solvency statement dated 10/05/14 - link opens in a new window - 1 page (1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	View PDF Annual return made up to 29 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CH01	Director's details changed for Terence Leonard Hewett on 3 February 2014	View PDF Director's details changed for Terence Leonard Hewett on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AD02	Register inspection address has been changed from 49 Tattenham Way Burgh Heath Surrey TW20 5LX United Kingdom	View PDF Register inspection address has been changed from 49 Tattenham Way Burgh Heath Surrey TW20 5LX United Kingdom - link opens in a new window - 1 page (1 page)
05 Feb 2014	CH03	Secretary's details changed for Rosemary Hewett on 3 February 2014	View PDF Secretary's details changed for Rosemary Hewett on 3 February 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AD01	Registered office address changed from 49 Tattenham Way Burgh Heath Surrey KT20 5LX United Kingdom on 5 February 2014	View PDF Registered office address changed from 49 Tattenham Way Burgh Heath Surrey KT20 5LX United Kingdom on 5 February 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 24 December 2010 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AD01	Registered office address changed from 49 Tattenham Way Tadworth Surrey KT20 5LY on 1 February 2010	View PDF Registered office address changed from 49 Tattenham Way Tadworth Surrey KT20 5LY on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Terence Leonard Hewett on 1 February 2010	View PDF Director's details changed for Terence Leonard Hewett on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 20,000	View PDF Statement of capital following an allotment of shares on 7 December 2009 GBP 20,000 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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