EASYCAR HOLDINGS LTD

Company number 03907297

Date	Type	Description	View / Download
11 Sep 2014	TM01	Termination of appointment of Brent Shawzin Hoberman as a director on 11 August 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from , Easybus House North Circular Road, Park Royal West, London, NW10 7XP, United Kingdom to Cision House 4Th Floor 16-22 Baltic Street West London EC1Y 0UL on 14 August 2014	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
10 Jun 2014	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
28 Jun 2013	AP01	Appointment of Mr Paul David Griffiths as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Stelios Haji Ioannou as a director	(1 page)
20 Jun 2013	SH02	Consolidation of shares on 17 May 2013	(4 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 471,812 Statement of capital on 2014-12-09 GBP 54,461,428.795 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2014	(9 pages)
14 Mar 2013	AP01	Appointment of Mr Richard Adam Laughton as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Abdul Qayum as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Abdul Qayum as a secretary	(1 page)
12 Nov 2012	MISC	Section 519	(1 page)
14 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(19 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2011	AP01	Appointment of Brent Shawzin Hoberman as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Mr Rogan James Angelini-Hurll as a director	(3 pages)
15 Dec 2011	CERTNM	Company name changed easycar LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-03	(2 pages)
15 Dec 2011	CONNOT	Change of name notice	(2 pages)
05 Dec 2011	AA	Group of companies' accounts made up to 30 September 2011	(21 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(23 pages)
17 Jun 2011	AP03	Appointment of Abdul Qayum as a secretary	(3 pages)
17 Jun 2011	AP01	Appointment of Abdul Qayum as a director	(3 pages)
02 Jun 2011	TM02	Termination of appointment of Andrew Simpson as a secretary	(2 pages)