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EXCLUSIVE ORIENTAL CLASSICS (UK) LIMITED

Company number 02118087

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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)
16 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Nov 2002 AA Accounts for a small company made up to 31 March 2002
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Sep 2001 287 Registered office changed on 13/09/01 from: 1-6 clay street london W1H 3FS
06 Aug 2001 AA Accounts for a small company made up to 31 March 2001
06 Aug 2001 AA Accounts for a small company made up to 31 March 2000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
20 Dec 2000 395 Particulars of mortgage/charge
17 Aug 2000 395 Particulars of mortgage/charge
07 Jun 2000 AA Accounts made up to 31 March 1999
25 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
17 Feb 1999 363s Return made up to 31/12/98; full list of members
20 Nov 1998 287 Registered office changed on 20/11/98 from: 201A west end lane west hampstead london NW6 2LJ
02 Oct 1998 AA Accounts made up to 30 September 1997
22 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/03/99
31 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
02 Mar 1998 363s Return made up to 31/12/97; full list of members
26 Nov 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 1997 AA Accounts made up to 30 September 1996
02 Nov 1996 AA Accounts made up to 30 September 1995
04 Sep 1996 363s Return made up to 31/12/95; full list of members
31 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1996 88(2)R Ad 30/09/95--------- £ si 100000@1=100000 £ ic 20000/120000