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EASE DEVELOPMENT SERVICES LIMITED

Company number 07012801

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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)
23 Aug 2013	AD01	Registered office address changed from the Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 23 August 2013	View PDF Registered office address changed from the Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 23 August 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AP01	Appointment of Mr Roderick Charles Short as a director	View PDF Appointment of Mr Roderick Charles Short as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AP01	Appointment of Dafydd Pawl Hollyman as a director	View PDF Appointment of Dafydd Pawl Hollyman as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 April 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	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)
23 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CH01	Director's details changed for Mr Andrew John Cook on 8 September 2010	View PDF Director's details changed for Mr Andrew John Cook on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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