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EXSUS FINANCE LIMITED

Company number 03336974

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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)
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288b Secretary resigned
05 Jul 2002 363s Return made up to 20/03/02; full list of members
20 Feb 2002 CERTNM Company name changed burning candle consultants limit ed\certificate issued on 20/02/02
18 Jul 2001 88(2)R Ad 01/04/97--------- £ si 1@1
29 Jun 2001 363s Return made up to 20/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 AA Accounts for a small company made up to 31 March 2001
26 Mar 2001 287 Registered office changed on 26/03/01 from: 46 fabian road fulham london SW6 7TZ
10 Jan 2001 AA Full accounts made up to 31 March 2000
21 Apr 2000 363s Return made up to 20/03/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 March 1999
19 Apr 1999 363s Return made up to 20/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 AA Full accounts made up to 31 March 1998
02 Jul 1998 287 Registered office changed on 02/07/98 from: 30 mendora road fulham london SW6 7NB
30 Apr 1998 363s Return made up to 20/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Apr 1997 288a New secretary appointed
06 Apr 1997 287 Registered office changed on 06/04/97 from: 40 bow lane london EC4M 9DT
06 Apr 1997 288a New director appointed
06 Apr 1997 288b Director resigned
06 Apr 1997 288b Secretary resigned
20 Mar 1997 NEWINC Incorporation