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EXCLUSIVE CONNECTIONS LIMITED

Company number 03142182

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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)
22 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
02 May 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 287 Registered office changed on 03/02/00 from: 4 west street oundle peterborough northamptonshire PE8 4EF
26 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
05 May 1999 395 Particulars of mortgage/charge
22 Apr 1999 AA Accounts for a small company made up to 31 December 1998
06 Feb 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1999 288a New director appointed
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
23 Apr 1998 288a New secretary appointed
23 Apr 1998 288b Secretary resigned
23 Apr 1998 AA Accounts for a small company made up to 31 December 1997
12 Feb 1998 169 £ sr 100@1 27/10/97
26 Jan 1998 88(2)R Ad 29/12/95-16/01/96 £ si 900@1
16 Jan 1998 363s Return made up to 29/12/97; change of members
16 Jan 1998 288c Director's particulars changed
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Oct 1997 287 Registered office changed on 09/10/97 from: 16 glebe road perry huntingdon cambridgeshire PE18 0DG
21 Apr 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 363s Return made up to 29/12/96; full list of members