CERTNM |
Company name changed evans easyspace LIMITEDcertificate issued on 11/06/14
filed on: 11th, June 2014
|
change of name |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 16, 2014
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 15th, May 2014
|
change of name |
Free Download
(2 pages)
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AD01 |
Company moved to new address on March 4, 2014. Old Address: Millshaw, Ring Road Beeston Leeds West Yorkshire LS11 8EG
filed on: 4th, March 2014
|
address |
Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2014
|
resolution |
Free Download
(14 pages)
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TM01 |
Director's appointment was terminated on October 1, 2013
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 24, 2013
filed on: 5th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 5, 2013: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on June 13, 2013
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 17, 2013
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 14, 2013
filed on: 14th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 24, 2012
filed on: 25th, July 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2011
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 24, 2011
filed on: 3rd, August 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on May 6, 2011
filed on: 6th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 3, 2011
filed on: 3rd, May 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On November 25, 2010 director's details were changed
filed on: 10th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On November 1, 2010 new director was appointed.
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 29, 2010) of a secretary
filed on: 29th, October 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 29, 2010
filed on: 29th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 29, 2010
filed on: 29th, October 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 24, 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(10 pages)
|
CH01 |
On July 24, 2010 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, March 2010
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(36 pages)
|
363a |
Period up to July 27, 2009 - Annual return with full member list
filed on: 27th, July 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to July 25, 2008 - Annual return with full member list
filed on: 25th, July 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 2nd, April 2008
|
accounts |
Free Download
(35 pages)
|
288c |
Director's particulars changed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On August 29, 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On August 29, 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(3 pages)
|
363s |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
|
annual return |
Free Download
(9 pages)
|
288b |
On June 2, 2007 Director resigned
filed on: 2nd, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 2, 2007 Director resigned
filed on: 2nd, June 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 8th, May 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 8th, May 2007
|
accounts |
Free Download
(16 pages)
|
363s |
Period up to August 25, 2006 - Annual return with full member list
filed on: 25th, August 2006
|
annual return |
Free Download
(10 pages)
|
363s |
Period up to August 25, 2006 - Annual return with full member list
filed on: 25th, August 2006
|
annual return |
Free Download
(10 pages)
|
288a |
On August 10, 2006 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On August 10, 2006 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 23rd, May 2006
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 23rd, May 2006
|
accounts |
Free Download
(32 pages)
|
363a |
Period up to August 2, 2005 - Annual return with full member list
filed on: 2nd, August 2005
|
annual return |
Free Download
(7 pages)
|
363a |
Period up to August 2, 2005 - Annual return with full member list
filed on: 2nd, August 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 8th, June 2005
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 8th, June 2005
|
accounts |
Free Download
(13 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, August 2004
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, August 2004
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 11, 2004 - Annual return with full member list
filed on: 11th, August 2004
|
annual return |
Free Download
(9 pages)
|
363a |
Period up to August 11, 2004 - Annual return with full member list
filed on: 11th, August 2004
|
annual return |
Free Download
(9 pages)
|
288a |
On November 26, 2003 New director appointed
filed on: 26th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 26, 2003 New director appointed
filed on: 26th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2003 Director resigned
filed on: 24th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 24, 2003 New director appointed
filed on: 24th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 24, 2003 New director appointed
filed on: 24th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 24, 2003 New secretary appointed
filed on: 24th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 24, 2003 New director appointed
filed on: 24th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2003 Secretary resigned
filed on: 24th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 24, 2003 New director appointed
filed on: 24th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2003 Director resigned
filed on: 24th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On November 24, 2003 Secretary resigned
filed on: 24th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 24, 2003 New secretary appointed
filed on: 24th, November 2003
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, November 2003
|
incorporation |
Free Download
(5 pages)
|
288a |
On November 24, 2003 New director appointed
filed on: 24th, November 2003
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 24th, November 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 24th, November 2003
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, November 2003
|
incorporation |
Free Download
(5 pages)
|
288a |
On November 24, 2003 New director appointed
filed on: 24th, November 2003
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed folder holder LIMITEDcertificate issued on 18/11/03
filed on: 18th, November 2003
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed folder holder LIMITEDcertificate issued on 18/11/03
filed on: 18th, November 2003
|
change of name |
Free Download
(2 pages)
|
288a |
On November 14, 2003 New director appointed
filed on: 14th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 14, 2003 New director appointed
filed on: 14th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On September 4, 2003 Director resigned
filed on: 4th, September 2003
|
officers |
Free Download
(1 page)
|
288a |
On September 4, 2003 New secretary appointed;new director appointed
filed on: 4th, September 2003
|
officers |
Free Download
(2 pages)
|
288b |
On September 4, 2003 Director resigned
filed on: 4th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On September 4, 2003 Secretary resigned
filed on: 4th, September 2003
|
officers |
Free Download
(1 page)
|
288a |
On September 4, 2003 New director appointed
filed on: 4th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 4, 2003 New director appointed
filed on: 4th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 4, 2003 New secretary appointed;new director appointed
filed on: 4th, September 2003
|
officers |
Free Download
(2 pages)
|
288b |
On September 4, 2003 Secretary resigned
filed on: 4th, September 2003
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 4th, September 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 4th, September 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2003
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2003
|
incorporation |
Free Download
|