EASYROUTE LIMITED

Company Documents

DateDescription
27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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28/10/1128 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/10/1027 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/11/093 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/11/0818 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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02/11/052 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM:
30A ELM HILL
NORWICH
NORFOLK
NR3 1HG

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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04/12/034 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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20/12/0220 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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10/01/0210 January 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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12/12/0012 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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06/12/996 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 COMPANY NAME CHANGED
COMPUYACHT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 14/10/99

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07/10/997 October 1999 DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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27/01/9927 January 1999 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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02/01/982 January 1998 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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18/12/9618 December 1996 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS

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08/09/968 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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23/01/9623 January 1996 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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09/10/959 October 1995 SECRETARY'S PARTICULARS CHANGED

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09/10/959 October 1995 DIRECTOR'S PARTICULARS CHANGED

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25/09/9525 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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05/12/945 December 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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07/05/947 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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23/03/9423 March 1994 REGISTERED OFFICE CHANGED ON 23/03/94 FROM:
WINDSOR TERRRACE
76-80 THORPE ROAD
NORWICH
NORFOLK NR1 1BA

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21/12/9321 December 1993 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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19/01/9319 January 1993 EXEMPTION FROM APPOINTING AUDITORS 30/11/92

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11/01/9311 January 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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28/01/9228 January 1992 RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS

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14/01/9214 January 1992 NEW DIRECTOR APPOINTED

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14/01/9214 January 1992 REGISTERED OFFICE CHANGED ON 14/01/92 FROM:
12 THE CLOSE
NORWICH
NORFOLK
NR1 4DH

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15/03/9115 March 1991 ADOPT MEM AND ARTS 05/03/91

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14/03/9114 March 1991 NC INC ALREADY ADJUSTED 05/03/91

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14/03/9114 March 1991 NEW DIRECTOR APPOINTED

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14/03/9114 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/9114 March 1991 REGISTERED OFFICE CHANGED ON 14/03/91 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB

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14/03/9114 March 1991 ￯﾿ᄑ NC 100/10000
05/03/91

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14/03/9114 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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