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EXCLAIMER HOLDINGS LTD

Company number 02935570

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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)
30 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
27 May 2004 288b Director resigned
26 May 2004 363s Return made up to 19/04/04; full list of members
19 Feb 2004 AA Accounts for a small company made up to 30 September 2003
19 Jun 2003 363s Return made up to 19/04/03; full list of members
12 May 2003 288a New director appointed
03 Apr 2003 88(2)R Ad 01/03/03--------- £ si 104@1=104 £ ic 104/208
24 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003 AA Accounts for a small company made up to 30 September 2002
07 Jan 2003 288b Director resigned
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2002 363s Return made up to 19/04/02; full list of members
04 Jan 2002 AA Accounts for a small company made up to 30 September 2001
07 Nov 2001 288b Director resigned
30 Aug 2001 288a New director appointed
21 May 2001 363s Return made up to 12/05/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 September 2000
01 Jun 2000 363s Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 AA Accounts for a small company made up to 30 September 1999
03 Jun 1999 363s Return made up to 22/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1998 AA Accounts for a small company made up to 30 September 1998
29 May 1998 363s Return made up to 03/06/98; full list of members
30 Dec 1997 88(2)R Ad 04/12/97--------- £ si 2@1=2 £ ic 102/104