EASYNET LIMITED



Company Documents

DateDescription
25/04/1925 April 2019 REGISTRATION AS FRIENDLY SOCIETY

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25/04/1925 April 2019 CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES

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25/04/1925 April 2019 COPY OF ORDER FOR COMPLETION OF MERGER

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27/09/1827 September 2018 CB01 - NOTICE OF A CROSS BORDER MERGER

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430013

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430014

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430015

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07/06/187 June 2018 DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE

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07/06/187 June 2018 DIRECTOR APPOINTED MICHAEL THOMAS SICOLI

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07/06/187 June 2018 DIRECTOR APPOINTED JESSICA ANNE KAMAN

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT

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14/05/1814 May 2018 CB01 DRAFT TERMS OF MERGER

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029543430015

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANNUM

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029543430014

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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09/05/169 May 2016 AUDITOR'S RESIGNATION

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01/02/161 February 2016 ADOPT ARTICLES 13/01/2016

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22/01/1622 January 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029543430013

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430012

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
ST JAMES HOUSE OLDBURY
BRACKNELL
BERKSHIRE
RG12 8TH

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22/10/1522 October 2015 DIRECTOR APPOINTED CATHERINE BIRKETT

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22/10/1522 October 2015 DIRECTOR APPOINTED JOHN SHEARING

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22/10/1522 October 2015 DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS

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22/10/1522 October 2015 DIRECTOR APPOINTED YASMIN JAFFER

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/07/1528 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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04/03/154 March 2015 SECTION 519

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22/02/1522 February 2015 PREVEXT FROM 30/06/2014 TO 30/11/2014

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30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

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28/07/1428 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029543430012

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM CHANCELLOR HOUSE 5 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
CHANCELLOR HOUSE 5 THOMAS MORE SQUARE
LONDON
E1W 1YW
UNITED KINGDOM

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13/12/1313 December 2013 DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD

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13/12/1313 December 2013 DIRECTOR APPOINTED MR MARK JAMES THOMPSON

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13/12/1313 December 2013 DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL

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13/12/1313 December 2013 DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE

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30/07/1330 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE

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03/05/133 May 2013 DIRECTOR APPOINTED MR GREG CLARKE

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13/12/1213 December 2012 COMPANY BUSINESS 30/10/2012

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER

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18/07/1218 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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25/08/1125 August 2011 DIRECTOR APPOINTED MR BRADLEY REGAN LEONARD PALMER

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22/07/1122 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/04/1120 April 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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18/04/1118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/04/1118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/04/115 April 2011 COMPANY BUSINESS 30/03/2011

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11/03/1111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/03/119 March 2011 ALTER ARTICLES 01/09/2010

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09/03/119 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/1010 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY ROWE / 17/07/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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03/02/103 February 2010 03/02/10 STATEMENT OF CAPITAL GBP 316602

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 44 - 46 WHITFIELD STREET LONDON W1T 2RJ

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21/07/0921 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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25/06/0925 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/06/0925 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/07/0821 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR DWIGHT GARDINER

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20/06/0820 June 2008 DIRECTOR RESIGNED DWIGHT GARDINER

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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18/07/0618 July 2006 LOCATION OF DEBENTURE REGISTER

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 44 WHITFIELD STREET LONDON W1T 2RJ

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 LOCATION OF REGISTER OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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10/08/0510 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004

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06/01/046 January 2004

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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09/08/039 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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31/07/0231 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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14/08/0114 August 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/01

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/003 November 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 SECRETARY RESIGNED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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05/08/995 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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05/08/995 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/988 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/988 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/989 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/09/982 September 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 DIRECTOR RESIGNED

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26/08/9826 August 1998 DIRECTOR RESIGNED

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26/08/9826 August 1998 DIRECTOR'S PARTICULARS CHANGED

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11/03/9811 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: G OFFICE CHANGED 21/10/97 20 GOODGE PLACE LONDON W1P 5RD

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21/10/9721 October 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 20 GOODGE PLACE LONDON W1P 5RD

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21/10/9721 October 1997 NEW SECRETARY APPOINTED

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04/09/974 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9712 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 S366A DISP HOLDING AGM 12/05/97

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09/07/979 July 1997 S386 DISP APP AUDS 12/05/97

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09/07/979 July 1997 S252 DISP LAYING ACC 12/05/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 RETURN MADE UP TO 17/07/96; CHANGE OF MEMBERS

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29/02/9629 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 £ NC 25000/350000 26/01/96

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15/02/9615 February 1996 NC INC ALREADY ADJUSTED 26/01/96

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15/02/9615 February 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96

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15/02/9615 February 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/96

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15/02/9615 February 1996 £304425 26/01/96

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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05/05/955 May 1995 SECRETARY'S PARTICULARS CHANGED

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 REGISTERED OFFICE CHANGED ON 23/08/94 FROM: G OFFICE CHANGED 23/08/94 83 LEONARD STREET LONDON EC2A 4QS

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23/08/9423 August 1994 REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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23/08/9423 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9423 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/941 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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