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EASY AVENUES LIMITED

Company number 07049354

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Company Results (links open in a new window)
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)
09 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 September 2011 - link opens in a new window - 16 pages (16 pages)
01 Dec 2011	AP01	Appointment of Mr Timothy Mark Woolcock as a director	View PDF Appointment of Mr Timothy Mark Woolcock as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2011	View PDF Annual return made up to 8 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2011 - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 November 2010 - link opens in a new window - 16 pages (16 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 98	View PDF Statement of capital following an allotment of shares on 11 March 2010 GBP 98 - link opens in a new window - 4 pages (4 pages)
11 May 2011	CERTNM	Company name changed easyavenues LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-11 NM01 ‐ Change of name by resolution	View PDF Company name changed easyavenues LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of Timothy Woolcock as a director	View PDF Termination of appointment of Timothy Woolcock as a director - link opens in a new window - 1 page (1 page)
11 May 2011	TM01	Termination of appointment of Katie Dodge as a director	View PDF Termination of appointment of Katie Dodge as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AD01	Registered office address changed from , 24 Eldon Road Business Park, Eldon Road Attenborough, Beeston, Nottinghamshire, NG9 6DZ on 7 April 2011	View PDF Registered office address changed from , 24 Eldon Road Business Park, Eldon Road Attenborough, Beeston, Nottinghamshire, NG9 6DZ on 7 April 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AP01	Appointment of Mr Timothy Mark Woolcock as a director	View PDF Appointment of Mr Timothy Mark Woolcock as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2011	View PDF Annual return made up to 2 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2011 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	TM01	Termination of appointment of Deborah Preston as a director	View PDF Termination of appointment of Deborah Preston as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	TM01	Termination of appointment of George Dodge as a director	View PDF Termination of appointment of George Dodge as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	AP01	Appointment of Miss Michelle Ann Roughan as a director	View PDF Appointment of Miss Michelle Ann Roughan as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AP01	Appointment of Miss Katie Dodge as a director	View PDF Appointment of Miss Katie Dodge as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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