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EASYREFINE LIMITED

Company number 06647821

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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)
27 Jul 2015	CH01	Director's details changed for Mrs Suzanne Caroline Morris on 10 November 2014	View PDF Director's details changed for Mrs Suzanne Caroline Morris on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CH01	Director's details changed for Mr. David Neal Morris on 10 November 2014	View PDF Director's details changed for Mr. David Neal Morris on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014	View PDF Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mrs Suzanne Caroline Morris on 19 November 2012	View PDF Director's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH03	Secretary's details changed for Mrs Suzanne Caroline Morris on 19 November 2012	View PDF Secretary's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	CH01	Director's details changed for Mr. David Neal Morris on 19 November 2012	View PDF Director's details changed for Mr. David Neal Morris on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CH01	Director's details changed for Mrs Suzanne Morris on 1 October 2009	View PDF Director's details changed for Mrs Suzanne Morris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL	View PDF Registered office changed on 15/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL - link opens in a new window - 1 page (1 page)
16 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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