CompaniesInTheUK

EASYSCREEN LIMITED

Company number 05677531 ·

Dissolved

48 filings

Date Filing
21 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
15 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 ADOPT ARTICLES 30/05/2014 View document
20 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LOWREY View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
5 Nov 2012 DIRECTOR APPOINTED IAN THEO LOWITT View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM LEVEL ONE 155 BISHOPSGATE LONDON EC2M 3TQ View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANE LOWERY / 25/07/2012 View document
31 Jul 2012 DIRECTOR APPOINTED JOHN LANE LOWERY View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR GARY BALL View document
18 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
11 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Sep 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
18 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RICHARD EDWARDS / 18/01/2011 View document
18 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
14 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Jul 2010 DIRECTOR APPOINTED STEPHEN HOWARD SPARKE View document
12 Feb 2010 DIRECTOR APPOINTED MARCUS ADRIAN SCARLETT View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN COURTNEY View document
18 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORGAN COURTNEY / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID BALL / 01/10/2009 View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK HANNEY View document
5 Jun 2008 NC INC ALREADY ADJUSTED 30/04/08 View document
23 May 2008 GBP NC 100000/3000000 30/04/2008 View document
25 Mar 2008 SECRETARY APPOINTED NIGEL RICHARD EDWARDS View document
25 Mar 2008 APPOINTMENT TERMINATED SECRETARY ANDREW RABINOWITZ View document
12 Mar 2008 DIRECTOR APPOINTED GARY DAVID BALL View document
23 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
15 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
22 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
11 May 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 SECRETARY RESIGNED View document
19 Apr 2006 DIRECTOR RESIGNED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA View document
25 Jan 2006 COMPANY NAME CHANGED TSL 4 LIMITED CERTIFICATE ISSUED ON 25/01/06 View document
17 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document