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EASYFIT HARDWARE LIMITED

Company number 06562679

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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)
01 Aug 2013 MR01 Registration of charge 065626790003
30 Jul 2013 MR04 Satisfaction of charge 1 in full
07 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a small company made up to 30 September 2012
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 30 September 2011
20 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a small company made up to 30 September 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 250,000
10 Aug 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 88(2) Ad 14/08/09\gbp si 99998@1=99998\gbp ic 2/100000\
27 Aug 2009 123 Nc inc already adjusted 14/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
25 Aug 2009 CERTNM Company name changed pontine LIMITED\certificate issued on 25/08/09
24 Apr 2009 363a Return made up to 11/04/09; full list of members
11 Apr 2008 NEWINC Incorporation