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EXOFF LIMITED

Company number 02264615

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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 Apr 2007 363s Return made up to 31/08/06; full list of members
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
31 Aug 2004 363s Return made up to 31/08/04; full list of members
17 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
21 Sep 2003 363s Return made up to 31/08/03; full list of members
17 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Sep 2002 363s Return made up to 31/08/02; full list of members
15 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
03 Sep 2001 363s Return made up to 31/08/01; full list of members
07 Nov 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 30 June 2000
05 Oct 2000 287 Registered office changed on 05/10/00 from: 1 bridgeman road teddington middlesex TW11 9AJ
29 Dec 1999 AA Accounts for a small company made up to 30 June 1999
02 Sep 1999 363s Return made up to 31/08/99; no change of members
10 Apr 1999 AA Accounts for a small company made up to 30 June 1998
20 Oct 1998 363s Return made up to 31/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1998 122 £ ic 38500/1000 04/12/97 £ sr 37500@1=37500
08 Oct 1998 122 £ ic 136000/38500 30/06/98 £ sr 97500@1=97500
08 Oct 1998 122 £ sr 30000@1 30/03/97