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EXALLSHOW LIMITED

Company number 01426354

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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)
10 Jan 2011 AP01 Appointment of Mr. Andrew Gregson Pike as a director
04 Jan 2011 TM01 Termination of appointment of Nicholas Kanaar as a director
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Maurice Edwards as a director
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Nicholas Stanley John Kanaar on 1 October 2009
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
23 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 14/11/08; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 14/11/07; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 14/11/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 14/11/05; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 14/11/04; full list of members
07 Sep 2004 AA Full accounts made up to 31 December 2003
04 Dec 2003 363s Return made up to 14/11/03; full list of members
30 Sep 2003 AA Full accounts made up to 31 December 2002
22 Nov 2002 363s Return made up to 14/11/02; full list of members
25 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed