EASYSTAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/04/1310 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 29/05/1229 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED TAYLOR MCKAY / 07/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 11/05/0911 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/02/064 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/064 February 2006 | REGISTERED OFFICE CHANGED ON 04/02/06 FROM: 27 COLSEA ROAD COVE BAY ABERDEEN AB1 4NB |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 14/03/00 S252 DISP LAYING ACC 14/03/00 S386 DISP APP AUDS 14/03/00 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/04/9527 April 1995 | Full accounts made up to 1994-08-31 |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | Full accounts made up to 1993-08-31 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | |
| 04/05/934 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | |
| 30/03/9330 March 1993 | Full accounts made up to 1992-08-31 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | |
| 22/06/9222 June 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 04/06/924 June 1992 | |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | |
| 06/06/916 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/916 June 1991 | Memorandum and Articles of Association |
| 04/06/914 June 1991 | Certificate of change of name |
| 04/06/914 June 1991 | Certificate of change of name |
| 04/06/914 June 1991 | COMPANY NAME CHANGED LEDGE 69 LIMITED CERTIFICATE ISSUED ON 01/06/91 |
| 16/04/9116 April 1991 | Incorporation |
| 16/04/9116 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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