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EXFORD ONE LIMITED

Company number 00576365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2005 363s Return made up to 27/03/05; full list of members
14 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
10 Sep 2004 AA Accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 27/03/04; full list of members
26 Oct 2003 AA Accounts made up to 31 March 2003
21 Jun 2003 287 Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ
12 Apr 2003 363s Return made up to 27/03/03; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 27/03/02; full list of members
12 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Aug 2001 AA Accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 27/03/01; full list of members
10 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Feb 2001 288c Secretary's particulars changed;director's particulars changed
23 Aug 2000 AA Accounts made up to 31 March 2000
17 Apr 2000 363s Return made up to 27/03/00; full list of members
17 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Apr 2000 287 Registered office changed on 11/04/00 from: 52/54 leadenhall street london EC3A 2DR
21 Mar 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
09 Jun 1999 287 Registered office changed on 09/06/99 from: sedgwick house the sedgwick centre london E1 8DX
27 Apr 1999 AA Accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 27/03/99; no change of members
25 Apr 1999 288a New secretary appointed;new director appointed
25 Apr 1999 288b Secretary resigned;director resigned