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EXD LIMITED

Company number 03090399

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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)
19 Feb 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2001	363s	Return made up to 11/08/01; full list of members	View PDF Return made up to 11/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/00 - link opens in a new window - 1 page (1 page)
04 Oct 2000	363s	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 5 pages (5 pages)
18 Aug 1999	363s	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	363s	Return made up to 11/08/98; no change of members	View PDF Return made up to 11/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
27 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 11 pages (11 pages)
12 Oct 1997	363s	Return made up to 11/08/97; full list of members 363(287) ‐ Registered office changed on 12/10/97	View PDF Return made up to 11/08/97; full list of members 363(287) ‐ Registered office changed on 12/10/97 - link opens in a new window - 6 pages (6 pages)
12 May 1997	88(2)R	Ad 07/04/97--------- £ si 18@1=18 £ ic 2/20	View PDF Ad 07/04/97--------- £ si 18@1=18 £ ic 2/20 - link opens in a new window - 2 pages (2 pages)
09 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 11 pages (11 pages)
26 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	363s	Return made up to 11/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jan 1996	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)

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