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EASI (NORTHGATE STREET) LIMITED

Company number 05503138

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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)
07 Oct 2010	AP01	Appointment of William Richard Crocker as a director	View PDF Appointment of William Richard Crocker as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
08 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Aug 2009	CERTNM	Company name changed delamere easi LIMITED\certificate issued on 06/08/09	View PDF Company name changed delamere easi LIMITED\certificate issued on 06/08/09 - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	288b	Appointment terminated director david stern	View PDF Appointment terminated director david stern - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated director stuart williams	View PDF Appointment terminated director stuart williams - link opens in a new window - 1 page (1 page)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
25 Jul 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Aug 2007	363a	Return made up to 08/07/07; full list of members	View PDF Return made up to 08/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
21 Jul 2006	363a	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Sep 2005	88(2)R	Ad 06/09/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 06/09/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Aug 2005	225	Accounting reference date extended from 31/07/06 to 30/09/06	View PDF Accounting reference date extended from 31/07/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
04 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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