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EASYCORP UK LTD

Company number 06236972

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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)
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100
18 Apr 2012 AD01 Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 18 April 2012
04 Apr 2012 AP01 Appointment of Lyndon Slann as a director
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 120
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Nov 2010 AD01 Registered office address changed from Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5TQ on 18 November 2010
02 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Michelle Louise Slann on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Laura Jane Slann on 1 October 2009
01 Jun 2010 TM01 Termination of appointment of Laura Slann as a director
27 May 2010 AA Total exemption small company accounts made up to 31 July 2009
14 May 2009 363a Return made up to 03/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
30 Oct 2008 363s Return made up to 03/05/08; full list of members; amend
17 Jun 2008 363a Return made up to 03/05/08; full list of members
05 Feb 2008 CERTNM Company name changed county flooring supplies (uk) li mited\certificate issued on 05/02/08
08 Jan 2008 88(2)R Ad 17/12/07--------- £ si 97@1=97 £ ic 3/100
05 Jul 2007 395 Particulars of mortgage/charge
03 May 2007 NEWINC Incorporation