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EASILETT LTD

Company number 08102011

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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)
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AD01 Registered office address changed from 36 Lichfield Road Bracebridge Heath Lincoln Lincs LN4 2SS to 81-83 High Street Lincoln LN5 8AA on 14 October 2015
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
13 May 2015 TM01 Termination of appointment of Lynda Kathleen Lloyd as a director on 2 April 2015
26 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The guarantee 02/04/2015
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2015 AP01 Appointment of Lynda Kathleen Lloyd as a director on 2 April 2015
21 Apr 2015 MR01 Registration of charge 081020110001, created on 16 April 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 TM02 Termination of appointment of Lynda Lloyds as a secretary
28 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
28 Jun 2013 AP03 Appointment of Lynda Lloyds as a secretary
12 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted