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EASYPRESS GROUP LIMITED

Company number 04682088

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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)
16 Apr 2008 363a Return made up to 28/02/08; full list of members
18 Mar 2008 353 Location of register of members
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned
04 Jan 2008 88(2)R Ad 07/12/07--------- £ si 785206@.1=78520 £ ic 336147/414667
18 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
23 Mar 2007 363a Return made up to 28/02/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
09 Nov 2006 288c Director's particulars changed
16 May 2006 88(2)R Ad 22/03/06--------- £ si 450001@.1=45000 £ ic 291638/336638
28 Apr 2006 363s Return made up to 28/02/06; full list of members
10 Apr 2006 288a New secretary appointed;new director appointed
31 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
19 Dec 2005 288b Secretary resigned
12 Dec 2005 287 Registered office changed on 12/12/05 from: 50 west street farnham surrey GU9 7DX
26 Apr 2005 88(2)R Ad 17/03/05--------- £ si 2211470@.1=221147 £ ic 70000/291147
26 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 363a Return made up to 28/02/05; full list of members
06 Apr 2005 288a New secretary appointed