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EXELMEAD LIMITED

Company number 01948631

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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)
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
02 Aug 2005 363a Return made up to 19/07/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jul 2004 363a Return made up to 06/05/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Jun 2003 363a Return made up to 20/05/03; full list of members
12 Jun 2003 287 Registered office changed on 12/06/03 from: 3 the court yard walnut tree walk kennington london SE11
12 Jun 2003 288c Secretary's particulars changed;director's particulars changed
12 Jun 2003 288b Director resigned
03 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
21 May 2001 363s Return made up to 24/05/01; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 March 2000
08 Aug 2000 363s Return made up to 24/05/00; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Jun 1999 363s Return made up to 24/05/99; full list of members
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
12 Nov 1998 395 Particulars of mortgage/charge
24 Jul 1998 AA Accounts for a small company made up to 31 March 1998
01 Jul 1998 363s Return made up to 24/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/98; full list of members
20 Aug 1997 AA Accounts for a small company made up to 31 March 1997
15 Jul 1997 363s Return made up to 24/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/97
14 Mar 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1997 AA Accounts for a small company made up to 31 March 1996