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EXCLUSIVE (MAJESTIC) INTERNATIONAL

Company number 03088982

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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)
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Nov 2008 363a Return made up to 08/08/08; full list of members; amend
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2008 288b Appointment terminated director martin bigham
13 Oct 2008 288a Director appointed mark julian gooder
28 Aug 2008 363a Return made up to 08/08/08; full list of members
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 16
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Feb 2008 287 Registered office changed on 28/02/2008 from staple court 11 staple inn buildings london WC1V 7QH
28 Feb 2008 288b Appointment terminated secretary mh secretaries LIMITED
28 Feb 2008 288a Director appointed philip graham rymer
28 Feb 2008 288a Secretary appointed philip graham rymer
09 Oct 2007 287 Registered office changed on 09/10/07 from: 12 great james street london WC1N 3DR
28 Sep 2007 288b Director resigned
17 Aug 2007 363s Return made up to 08/08/07; no change of members
16 Aug 2006 363s Return made up to 08/08/06; full list of members
08 Aug 2006 288c Director's particulars changed
07 Oct 2005 288a New director appointed
23 Aug 2005 363s Return made up to 08/08/05; full list of members
03 May 2005 288b Director resigned