EXCLUSIVE FINANCE NO. 1 LIMITED

Company number 02220175

Date	Type	Description	View / Download
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 May 2000	363a	Return made up to 12/05/00; full list of members	(5 pages)
10 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 1999	288c	Director's particulars changed	(1 page)
17 May 1999	363a	Return made up to 12/05/99; full list of members	(6 pages)
16 Mar 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
09 Sep 1998	AA	Interim accounts made up to 30 June 1998	(7 pages)
04 Jun 1998	363a	Return made up to 12/05/98; full list of members	(6 pages)
25 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
31 May 1997	363a	Return made up to 12/05/97; full list of members	(10 pages)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	287	Registered office changed on 31/05/97 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU	(1 page)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Jan 1997	AUD	Auditor's resignation	(2 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 165 queen victoria street london EC4V 4DD	(1 page)
28 Jul 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
12 Jun 1996	363a	Return made up to 12/05/96; full list of members	(7 pages)
12 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1996	353a	Location of register of members (non legible)	(1 page)