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EXMOOR INVESTMENTS LTD

Company number 00636419

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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)
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 363s Return made up to 30/01/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2006 403b Declaration of mortgage charge released/ceased
09 Nov 2006 403b Declaration of mortgage charge released/ceased
16 Aug 2006 AA Total exemption full accounts made up to 31 March 2005
24 Feb 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Total exemption full accounts made up to 31 March 2004
24 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
06 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2003 AA Total exemption full accounts made up to 31 March 2002
08 Mar 2003 363s Return made up to 30/01/03; full list of members
12 Sep 2002 CERTNM Company name changed norha property co.LIMITED\certificate issued on 12/09/02
07 Aug 2002 395 Particulars of mortgage/charge
01 Mar 2002 88(3) Particulars of contract relating to shares
01 Mar 2002 88(2)R Ad 29/03/01--------- £ si 2@1
20 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
26 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2002 123 £ nc 100/1000 29/03/01
13 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Secretary resigned