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EASYNET ENTERPRISE SERVICES LIMITED

Company number 04287100

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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)
25 Oct 2010 AP01 Appointment of Richard Mark Williams as a director
20 Oct 2010 AP01 Appointment of Mr Paul Jardine as a director
20 Oct 2010 TM01 Termination of appointment of Lucy Woods as a director
20 Oct 2010 AP01 Appointment of Wayne Winston Churchill as a director
20 Oct 2010 AP01 Appointment of Mark James Thompson as a director
20 Oct 2010 TM02 Termination of appointment of Oliver Brooks as a secretary
20 Oct 2010 TM01 Termination of appointment of David Cribbs as a director
20 Oct 2010 TM01 Termination of appointment of Michael Kirkman as a director
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
05 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
05 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
05 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
05 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
05 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
05 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
03 Aug 2009 288b Appointment terminated secretary stuart blythe
03 Aug 2009 288a Secretary appointed stuart haddow blythe
17 Jul 2009 288b Appointment terminate, secretary laura downes king logged form