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EXPERIS LIMITED

Company number 02114287

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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)
17 Nov 2011 CH03 Secretary's details changed for Gabrielle Nikodem on 17 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AD01 Registered office address changed from Elan House 5-11 Fetter Lane London EC4A 1QX on 11 May 2010
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Simon Finley on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Sean Laurence Costello on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Patricia Asemota on 5 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288a Director appointed simon finley
23 Feb 2009 288b Appointment terminated director steven johnson
27 Jan 2009 363a Return made up to 05/11/08; full list of members
15 Oct 2008 288c Secretary's change of particulars / gabrielle nikodem / 01/10/2008
18 Sep 2008 AA Full accounts made up to 31 December 2007
23 May 2008 288a Director appointed steven mark johnson
24 Apr 2008 288b Appointment terminated director stephen powell
30 Jan 2008 363s Return made up to 05/11/07; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
23 Nov 2006 363s Return made up to 05/11/06; full list of members
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned