EAZYFONE LIMITED
Company number 04155766 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TEDCASTLE / 21/06/2016 | View document |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041557660007 | View document |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041557660006 | View document |
| 29 Feb 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TEDCASTLE / 01/01/2016 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES ANDERS ROBERT SVENSSON / 01/01/2016 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 01/01/2016 | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR OLIVER TEDCASTLE | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM · GUILDFORD HOUSE · HEATHER CLOSE,LYME GREEN · BUSINESS PARK MACCLESFIELD · CHESHIRE · SK11 0LR | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041557660007 | View document |
| 28 Apr 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES ANDERS ROBERT SVENSSON / 05/02/2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 05/02/2015 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041557660005 | View document |
| 9 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041557660006 | View document |
| 1 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041557660005 | View document |
| 30 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 27 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG GIBSON | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR TREVOR KEITH BAYLEY | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR CLAES ANDERS ROBERT SVENSSON | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BURCH | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBSON | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH MATHUR | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPRAY | View document |
| 29 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2014 | ALTER ARTICLES 17/01/2014 | View document |
| 16 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 20 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 10 Nov 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 26 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders · 13 pages | View document |
| 4 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 29734.29 | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HERMAN SPRUIT · 1 page | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN MORRIS | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR CRAIG JOHN GIBSON | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY EDDIE SHAW | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDNER · 1 page | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2011 | SECRETARY APPOINTED MR CRAIG JOHN GIBSON | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR PIYUSH MATHUR | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR MARK LOWRIE BURCH | View document |
| 25 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 · 24 pages | View document |
| 14 Dec 2010 | SECRETARY APPOINTED MR EDDIE SHAW | View document |
| 11 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL GOLDSMITH | View document |
| 11 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOLDSMITH | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | View document |
| 26 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN CHRISTIAAN SPRUIT / 13/07/2010 | View document |
| 19 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYLE GARDNER / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN GOLDSMITH / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN BROWN / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAMSEY GRAHAM / 16/03/2010 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY | View document |
| 31 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2009 | 08/09/09 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 12 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 20 Oct 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 2549.15 | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MR PAUL RAMSEY GRAHAM | View document |
| 19 Aug 2009 | PLAN SHARE AGREEMENTS 23/07/2009 | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MR ROBERT LYLE GARDNER | View document |
| 4 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD GOODCHILD | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED SECRETARY BARRY COOPER | View document |
| 26 Jun 2009 | SECRETARY APPOINTED MR NIGEL JOHN GOLDSMITH | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED NIGEL RICHARD SPRAY | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WILSON | View document |
| 17 Mar 2009 | SECRETARY APPOINTED MR BARRY COOPER | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON | View document |
| 4 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPRAY | View document |
| 31 Dec 2008 | APPROVE ACCOUNTS/APPOINT AUDITORS 23/04/2008 | View document |
| 31 Dec 2008 | NC INC ALREADY ADJUSTED 30/10/2006 | View document |
| 31 Dec 2008 | GBP NC 2500/2810.34 15/05/2008 | View document |
| 31 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED MR NIGEL RICHARD SPRAY | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PARKER | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPRAY | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED MR HERMAN CHRISTIAAN SPRUIT | View document |
| 9 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED MR NICHOLAS JULIAN BROWN | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | NC INC ALREADY ADJUSTED 30/10/06 | View document |
| 19 Apr 2007 | S-DIV 30/10/06 | View document |
| 19 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SUBDIVISION 30/10/06 | View document |
| 9 Nov 2006 | NC INC ALREADY ADJUSTED 30/10/06 | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 GUILDFORD HOUSE HEATHER CLOSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LR | View document |
| 9 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2006 | S-DIV 30/10/06 | View document |
| 9 Nov 2006 | � NC 2000/2500 30/10/0 | View document |
| 9 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 NEWBRIDGE HOUSE HENDERSON STREET MACCLESFIELD CHESHIRE SK11 6RA | View document |
| 3 Aug 2006 | S-DIV 05/06/06 | View document |
| 3 Aug 2006 | SUB DIVISION OF SHARES 05/06/06 | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2006 | NC INC ALREADY ADJUSTED 17/03/06 | View document |
| 30 Mar 2006 | � NC 1000/2000 17/03/0 | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: G OFFICE CHANGED 26/02/04 CARA HOUSE CROSSALL STREET MACCLESFIELD CHESHIRE SK11 6QF | View document |
| 25 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: G OFFICE CHANGED 24/12/01 OAK HOUSE BRUNSWICK STREET MACCLESFIELD CHESHIRE SK10 1ER | View document |
| 22 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 28 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: G OFFICE CHANGED 28/02/01 OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 28 Feb 2001 | S366A DISP HOLDING AGM 07/02/01 | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |