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XERCISE LIMITED

Company number 03127555

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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)
05 May 2005	88(2)R	Ad 13/04/05--------- £ si 24792000@1=24792000 £ ic 104000/24896000	View PDF Ad 13/04/05--------- £ si 24792000@1=24792000 £ ic 104000/24896000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2005	123	Nc inc already adjusted 13/04/05	View PDF Nc inc already adjusted 13/04/05 - link opens in a new window - 1 page (1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Apr 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
25 Apr 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
15 Apr 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	View PDF Accounting reference date shortened from 30/09/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
01 Dec 2004	363s	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Apr 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 13 pages (13 pages)
12 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: broadland sports club main road fleggburgh norfolk NR29 3AE	View PDF Registered office changed on 30/12/03 from: broadland sports club main road fleggburgh norfolk NR29 3AE - link opens in a new window - 1 page (1 page)
18 Dec 2003	363s	Return made up to 17/11/03; full list of members	View PDF Return made up to 17/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2003	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 7 pages (7 pages)
26 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
28 Nov 2002	363s	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
10 Oct 2002	225	Accounting reference date extended from 31/03/02 to 30/09/02	View PDF Accounting reference date extended from 31/03/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
03 Dec 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
03 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
10 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
05 Dec 2000	363s	Return made up to 17/11/00; full list of members	View PDF Return made up to 17/11/00; full list of members - link opens in a new window - 8 pages (8 pages)

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