EASYCROWN PROPERTIES LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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04/04/124 April 2012 APPROVE FACILITIES AGREEMENT 22/03/2012

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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24/11/1124 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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03/12/103 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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11/10/1011 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/10/1011 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/10/1011 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/10/1011 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/10/107 October 2010 DIRECTOR APPOINTED WILLAIM RICHARD CROCKER

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24/06/1024 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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21/12/0921 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009

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28/11/0828 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/12/077 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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26/11/0426 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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15/12/0315 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/023 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/023 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/023 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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28/11/0128 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: SCHOOL LANE KNOWSLEY MERSEYSIDE L34 9GJ

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05/10/015 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/12/0013 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/12/9815 December 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/02/9828 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9721 November 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/01/973 January 1997 RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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08/01/968 January 1996 RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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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 mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage 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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18/12/9418 December 1994 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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12/12/9312 December 1993 RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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25/11/9225 November 1992 RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS

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15/06/9215 June 1992 REGISTERED OFFICE CHANGED ON 15/06/92 FROM: SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LE

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08/05/928 May 1992 NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 ALTER MEM AND ARTS 03/04/92

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29/04/9229 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9229 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9227 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/04/9227 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9226 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9226 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9226 February 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: C/O RM COMPANY SERVICES STENCIL STYLE/130 TABERNACLE STR LONDON EC4A 4SD

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16/09/9116 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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