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EASY AVENUES LIMITED

Company number 07049354

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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)
01 Dec 2011 AP01 Appointment of Mr Timothy Mark Woolcock as a director
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
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 November 2010
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 98
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
11 May 2011 TM01 Termination of appointment of Timothy Woolcock as a director
11 May 2011 TM01 Termination of appointment of Katie Dodge as a director
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
23 Nov 2010 AP01 Appointment of Mr Timothy Mark Woolcock as a director
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
11 Mar 2010 TM01 Termination of appointment of Deborah Preston as a director
19 Feb 2010 TM01 Termination of appointment of George Dodge as a director
19 Feb 2010 AP01 Appointment of Miss Michelle Ann Roughan as a director
19 Feb 2010 AP01 Appointment of Miss Katie Dodge as a director
19 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)