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EXCLUSIVE NETWORKS LIMITED

Company number 02900798

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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)
08 May 2004 AUD Auditor's resignation
05 May 2004 AA Full accounts made up to 31 March 2003
28 Apr 2004 363s Return made up to 22/02/04; full list of members
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
02 Oct 2003 88(3) Particulars of contract relating to shares
02 Oct 2003 88(2)R Ad 24/07/03--------- £ si 10@1=10 £ ic 100/110
15 Aug 2003 288a New director appointed
15 Aug 2003 287 Registered office changed on 15/08/03 from: unit 3 eastlands court st peters road rugby CV21 3QP
28 Jul 2003 363s Return made up to 22/02/03; full list of members
16 Jul 2003 88(2)R Ad 31/03/02--------- £ si 83@1=83 £ ic 108/191
16 Jul 2003 88(2)R Ad 01/09/02-31/12/02 £ si 10@1=10 £ ic 98/108
16 Jul 2003 88(2)R Ad 31/01/03--------- £ si 5@1=5 £ ic 93/98
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
23 Jan 2003 88(2)R Ad 16/09/02--------- £ si 8@1=8 £ ic 85/93
23 Jan 2003 88(2)R Ad 31/03/02--------- £ si 83@1=83 £ ic 2/85
30 Sep 2002 288a New director appointed
27 Aug 2002 CERTNM Company name changed ip connect LIMITED\certificate issued on 27/08/02
15 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
18 Jan 2002 395 Particulars of mortgage/charge
16 Jul 2001 CERTNM Company name changed varcity (uk) LIMITED\certificate issued on 16/07/01
14 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Mar 2001 288b Secretary resigned;director resigned
14 Mar 2001 288b Director resigned