EASYNET LIMITED
Company number 02954343 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2019 | COPY OF ORDER FOR COMPLETION OF MERGER | View document |
| 25 Apr 2019 | REGISTRATION AS FRIENDLY SOCIETY | View document |
| 25 Apr 2019 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | View document |
| 27 Sep 2018 | CB01 - NOTICE OF A CROSS BORDER MERGER | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430013 | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430014 | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430015 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED JESSICA ANNE KAMAN | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI | View document |
| 14 May 2018 | CB01 DRAFT TERMS OF MERGER | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029543430015 | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANNUM | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029543430014 | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 9 May 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2016 | ADOPT ARTICLES 13/01/2016 | View document |
| 22 Jan 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 18 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029543430013 | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029543430012 | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED JOHN SHEARING | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED YASMIN JAFFER | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED CATHERINE BIRKETT | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 28 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | SECTION 519 | View document |
| 22 Feb 2015 | PREVEXT FROM 30/06/2014 TO 30/11/2014 | View document |
| 28 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 · 38 pages | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029543430012 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM CHANCELLOR HOUSE 5 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MARK JAMES THOMPSON | View document |
| 30 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR GREG CLARKE | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Dec 2012 | COMPANY BUSINESS 30/10/2012 | View document |
| 15 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER | View document |
| 18 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 43 pages | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR BRADLEY REGAN LEONARD PALMER | View document |
| 22 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 18 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Apr 2011 | COMPANY BUSINESS 30/03/2011 | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Mar 2011 | ALTER ARTICLES 01/09/2010 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY ROWE / 17/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Feb 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 316602 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 44 - 46 WHITFIELD STREET LONDON W1T 2RJ | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DWIGHT GARDINER | View document |
| 29 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 44 WHITFIELD STREET LONDON W1T 2RJ | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | 288C · 1 page | View document |
| 6 Jan 2004 | 288C · 1 page | View document |
| 11 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | DIRECTOR RESIGNED | View document |
| 26 Aug 1998 | DIRECTOR RESIGNED | View document |
| 26 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 20 GOODGE PLACE LONDON W1P 5RD | View document |
| 21 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | S252 DISP LAYING ACC 12/05/97 | View document |
| 9 Jul 1997 | S366A DISP HOLDING AGM 12/05/97 | View document |
| 9 Jul 1997 | S386 DISP APP AUDS 12/05/97 | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | RETURN MADE UP TO 17/07/96; CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 21 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Feb 1996 | £304425 26/01/96 | View document |
| 15 Feb 1996 | £ NC 25000/350000 26/01/96 | View document |
| 15 Feb 1996 | NC INC ALREADY ADJUSTED 26/01/96 | View document |
| 15 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 | View document |
| 15 Feb 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/96 | View document |
| 6 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 9 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 5 May 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 23 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 1 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |