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E-XACT ONLINE LIMITED

Company number 02901335

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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)
04 Jan 2008 287 Registered office changed on 04/01/08 from: 19-21 crewe road, alsager stoke on trent staffordshire ST7 2EP
20 Dec 2007 287 Registered office changed on 20/12/07 from: c/o hallidays LTD bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 22/02/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 288b Director resigned
13 Mar 2006 363a Return made up to 22/02/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jul 2005 363a Return made up to 22/02/05; full list of members
04 Jan 2005 287 Registered office changed on 04/01/05 from: lewis house 12 smith street rochdale lancashire OL16 1TX
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 22/02/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
11 Mar 2003 363s Return made up to 22/02/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
09 Jan 2002 AA Accounts for a small company made up to 31 March 2001
05 Sep 2001 CERTNM Company name changed bmf e-xact services LIMITED\certificate issued on 05/09/01
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Secretary resigned;director resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
04 May 2001 287 Registered office changed on 04/05/01 from: 15 soho square london W1V 6HL
02 May 2001 288a New director appointed
02 May 2001 288a New secretary appointed;new director appointed