Established in 2003, Easy Open Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERRICK, Lin Mary | 22 September 2003 | 26 August 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 15 June 2018 | |
AA - Annual Accounts | 26 August 2017 | |
CS01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 29 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
CH03 - Change of particulars for secretary | 28 June 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
AD01 - Change of registered office address | 17 February 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 08 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
RESOLUTIONS - N/A | 12 September 2008 | |
123 - Notice of increase in nominal capital | 12 September 2008 | |
363a - Annual Return | 08 August 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 23 August 2007 | |
363a - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 24 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 10 June 2005 | |
AA - Annual Accounts | 28 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
363s - Annual Return | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
225 - Change of Accounting Reference Date | 13 April 2004 | |
395 - Particulars of a mortgage or charge | 11 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
287 - Change in situation or address of Registered Office | 02 September 2003 | |
CERTNM - Change of name certificate | 21 July 2003 | |
NEWINC - New incorporation documents | 20 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 October 2003 | Outstanding |
N/A |