Easily Limited

Company Name	Easily Limited
Directors	Sharon Rowlands and Christina Leigh Clohecy
Company Status	Active
Company Number	03900580
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Sharon Rowlands
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	21 January 2021(21 years after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Christina Leigh Clohecy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	21 January 2021(21 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	21 January 2021(21 years after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Nicholas Kelly Archell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Harbury Dell Luton Bedfordshire LU3 3XH

Director Name	Mr Terence Bertil Amorey Gethin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elyne Road London N4 4RA

Director Name	Mr Anthony Francis Hackett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Princes Close Sidcup Kent DA14 4RH

Director Name	Stephen Charles Procter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3 The Lantern House 2c Morocco Street London SE1 3HD

Secretary Name	Mr Terence Bertil Amorey Gethin
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elyne Road London N4 4RA

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Edward John Barnes
Nationality	British
Status	Resigned
Appointed	21 December 2000(11 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 June 2001)
Role	Company Director
Correspondence Address	26 Nicholas Street Chester Cheshire CH1 2PQ Wales

Secretary Name	Stelios Iosiphides
Nationality	British
Status	Resigned
Appointed	05 June 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	33 Cromwell Road Banbury Oxfordshire OX16 0HJ

Director Name	Mr Jonathan Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 05 June 2009)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	132 Barnsbury Road London N1 0ER

Director Name	Mr Geoffrey Alan Wicks
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Shanacoole Raggleswood Chislehurst Kent BR7 5NH

Secretary Name	Mr Rajesh Prabhudas Nagevadia
Nationality	British
Status	Resigned
Appointed	27 May 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Larbert Road London SW16 5BJ

Director Name	Mr Rajesh Prabhudas Nagevadia
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(12 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 August 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Third Floor Prospero House 241 Borough High Street London SE1 1GA

Director Name	Mr Gary William McIlraith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Paul John Greensmith
Status	Resigned
Appointed	07 August 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Thomas Charles Porth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	251 Little Falls Drive Wilmington, Delaware 19808

Director Name	Mr James Allen Stoltzfus
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	251 Little Falls Drive Wilmington, Delaware 19808

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited, 5 Ch 10th Floor London E14 5HU

Contact

Website	easily.co.uk/
Telephone	08708302940
Telephone region	Unknown

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Netnames Operations LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,623,000
Gross Profit	£895,000
Net Worth	£2,586,000
Cash	£50,000
Current Liabilities	£2,055,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

30 January 2012	Delivered on: 10 February 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties (the Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 January 2007	Delivered on: 24 January 2007 Satisfied on: 14 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 10. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 2002	Delivered on: 19 November 2002 Satisfied on: 6 February 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account: barclays bank PLC re easily limited business tracker account, account number 40211737. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

5 February 2021	Notification of Touch Local Limited as a person with significant control on 21 January 2021 (2 pages)
5 February 2021	Cessation of Csc Administrative Services Limited as a person with significant control on 21 January 2021 (1 page)
5 February 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 1,001 (3 pages)
4 February 2021	Appointment of Mrs. Christina Leigh Clohecy as a director on 21 January 2021 (2 pages)
4 February 2021	Appointment of Mrs. Sharon Rowlands as a director on 21 January 2021 (2 pages)
4 February 2021	Termination of appointment of James Allen Stoltzfus as a director on 21 January 2021 (1 page)
4 February 2021	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU England to 12 New Fetter Lane London EC4A 1JP on 4 February 2021 (1 page)
4 February 2021	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 January 2021 (2 pages)
4 February 2021	Termination of appointment of Paul Richard Ashworth as a director on 21 January 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (21 pages)
21 August 2020	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 21 August 2020 (1 page)
18 May 2020	Termination of appointment of Thomas Charles Porth as a director on 15 May 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (21 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (19 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Director's details changed for Mr James Allen Stoltzfus on 31 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr Thomas Charles Porth on 31 December 2017 (2 pages)
10 January 2018	Change of details for Netnames Operations Limited as a person with significant control on 21 December 2017 (2 pages)
12 October 2017	Amended full accounts made up to 31 December 2016 (19 pages)
12 October 2017	Amended full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
30 March 2017	Full accounts made up to 30 June 2016 (19 pages)
30 March 2017	Full accounts made up to 30 June 2016 (19 pages)
20 February 2017	Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
13 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
9 August 2016	Satisfaction of charge 3 in full (5 pages)
9 August 2016	Satisfaction of charge 3 in full (5 pages)
5 August 2016	Appointment of James Allen Stoltzfus as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of Thomas Charles Porth as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of James Allen Stoltzfus as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of Thomas Charles Porth as a director on 29 July 2016 (2 pages)
2 August 2016	Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Gary William Mcilraith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Gary William Mcilraith as a director on 29 July 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
21 January 2015	Director's details changed for Mr Gary William Mcilraith on 22 September 2014 (2 pages)
21 January 2015	Director's details changed for Mr Gary William Mcilraith on 22 September 2014 (2 pages)
22 September 2014	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014 (1 page)
14 March 2014	Full accounts made up to 30 June 2013 (15 pages)
14 March 2014	Full accounts made up to 30 June 2013 (15 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
23 January 2013	Full accounts made up to 30 June 2012 (17 pages)
23 January 2013	Full accounts made up to 30 June 2012 (17 pages)
10 August 2012	Appointment of Mr Paul John Greensmith as a director (2 pages)
10 August 2012	Termination of appointment of Raj Nagevadia as a director (1 page)
10 August 2012	Termination of appointment of Raj Nagevadia as a director (1 page)
10 August 2012	Appointment of Paul John Greensmith as a secretary (1 page)
10 August 2012	Appointment of Mr Paul John Greensmith as a director (2 pages)
10 August 2012	Termination of appointment of Raj Nagevadia as a secretary (1 page)
10 August 2012	Appointment of Paul John Greensmith as a secretary (1 page)
10 August 2012	Termination of appointment of Raj Nagevadia as a secretary (1 page)
4 May 2012	Section 519 (1 page)
4 May 2012	Section 519 (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
15 March 2012	Director's details changed for Mr Gary William Mcilraith on 3 February 2012 (2 pages)
15 March 2012	Director's details changed for Mr Gary William Mcilraith on 3 February 2012 (2 pages)
15 March 2012	Director's details changed for Mr Gary William Mcilraith on 3 February 2012 (2 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2012	Appointment of Raj Nagevadia as a director (3 pages)
20 February 2012	Appointment of Raj Nagevadia as a director (3 pages)
20 February 2012	Termination of appointment of Geoffrey Wicks as a director (2 pages)
20 February 2012	Termination of appointment of Geoffrey Wicks as a director (2 pages)
20 February 2012	Appointment of Mr Gary William Mcilraith as a director (3 pages)
20 February 2012	Appointment of Mr Gary William Mcilraith as a director (3 pages)
16 February 2012	Memorandum and Articles of Association (7 pages)
16 February 2012	Resolutions RES13 ‐ Company business 30/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 February 2012	Resolutions RES13 ‐ Section 175 30/01/2012 (9 pages)
16 February 2012	Resolutions RES13 ‐ Company business 30/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 February 2012	Resolutions RES13 ‐ Section 175 30/01/2012 (9 pages)
16 February 2012	Memorandum and Articles of Association (7 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Full accounts made up to 30 June 2010 (12 pages)
28 February 2011	Full accounts made up to 30 June 2010 (12 pages)
10 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Raj Nagevadia on 3 February 2010 (1 page)
10 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Raj Nagevadia on 3 February 2010 (1 page)
10 March 2010	Secretary's details changed for Raj Nagevadia on 3 February 2010 (1 page)
19 January 2010	Full accounts made up to 30 June 2009 (12 pages)
19 January 2010	Full accounts made up to 30 June 2009 (12 pages)
16 June 2009	Appointment terminated director jonathan robinson (1 page)
16 June 2009	Appointment terminated director jonathan robinson (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (12 pages)
5 May 2009	Full accounts made up to 30 June 2008 (12 pages)
26 February 2009	Return made up to 03/02/09; full list of members (3 pages)
26 February 2009	Return made up to 03/02/09; full list of members (3 pages)
25 February 2009	Secretary's change of particulars / raj nagevadia / 25/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / raj nagevadia / 25/02/2009 (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (12 pages)
30 April 2008	Full accounts made up to 30 June 2007 (12 pages)
19 March 2008	Return made up to 03/02/08; full list of members (3 pages)
19 March 2008	Return made up to 03/02/08; full list of members (3 pages)
1 May 2007	Full accounts made up to 30 June 2006 (12 pages)
1 May 2007	Full accounts made up to 30 June 2006 (12 pages)
5 March 2007	Return made up to 03/02/07; full list of members (2 pages)
5 March 2007	Return made up to 03/02/07; full list of members (2 pages)
24 January 2007	Particulars of mortgage/charge (7 pages)
24 January 2007	Particulars of mortgage/charge (7 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
28 February 2006	Return made up to 03/02/06; full list of members (2 pages)
28 February 2006	Return made up to 03/02/06; full list of members (2 pages)
27 February 2006	Location of register of members (1 page)
27 February 2006	Location of register of members (1 page)
27 February 2006	Registered office changed on 27/02/06 from: third floor prospero house 241 borough high street london SE1 1GB (1 page)
27 February 2006	Registered office changed on 27/02/06 from: third floor prospero house 241 borough high street london SE1 1GB (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
18 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 11 clerkenwell green london EC1R 0DP (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 11 clerkenwell green london EC1R 0DP (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Auditor's resignation (1 page)
2 June 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
2 June 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
2 June 2004	Auditor's resignation (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New director appointed (3 pages)
2 June 2004	Registered office changed on 02/06/04 from: 109-111 farringdon road london EC1R 3BW (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: 109-111 farringdon road london EC1R 3BW (1 page)
2 June 2004	Director resigned (1 page)
13 January 2004	Return made up to 29/12/03; full list of members (9 pages)
13 January 2004	Return made up to 29/12/03; full list of members (9 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
14 January 2003	Return made up to 29/12/02; full list of members (9 pages)
14 January 2003	Return made up to 29/12/02; full list of members (9 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (10 pages)
29 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 January 2002	Return made up to 29/12/01; full list of members (8 pages)
7 January 2002	Return made up to 29/12/01; full list of members (8 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
18 September 2001	Full accounts made up to 31 December 2000 (11 pages)
18 September 2001	Full accounts made up to 31 December 2000 (11 pages)
20 June 2001	Registered office changed on 20/06/01 from: 26 nicholas street chester cheshire CH1 2PQ (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 26 nicholas street chester cheshire CH1 2PQ (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
18 January 2001	Director's particulars changed (1 page)
18 January 2001	Director's particulars changed (1 page)
18 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	Amended 882 orig filed 08/05/00 (2 pages)
18 January 2001	Amended 882 orig filed 08/05/00 (2 pages)
18 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: premier house 309 ballards lane london N12 8LY (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: premier house 309 ballards lane london N12 8LY (1 page)
8 May 2000	Ad 07/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 May 2000	Ad 07/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
17 January 2000	New director appointed (2 pages)
29 December 1999	Incorporation (12 pages)
29 December 1999	Incorporation (12 pages)

Easily Limited

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Accounts

Returns

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