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EASYBANKING LIMITED

Company number SC333963

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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)
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Peter Christopher Dean on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Mary Dean on 1 January 2010
08 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 15/11/08; full list of members
01 Apr 2009 288c Director's change of particulars / peter dean / 05/05/2008
01 Apr 2009 288c Director and secretary's change of particulars / mary dean / 05/05/2008
18 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
10 Jan 2008 88(2)R Ad 20/11/07-23/11/07 £ si 100@1=100 £ ic 1/101
10 Jan 2008 287 Registered office changed on 10/01/08 from: 4TH floor 135 buchanan street glasgow G1 2JA
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned
15 Nov 2007 NEWINC Incorporation