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EXTON PROJECTS LIMITED

Company number 03387765

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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 Jul 2006 363a Return made up to 17/06/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/05
19 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
16 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
06 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jun 2004 363s Return made up to 17/06/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
10 Jul 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
05 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2002 363s Return made up to 17/06/01; full list of members
24 Jan 2002 287 Registered office changed on 24/01/02 from: new gallery house 6 vigo street london W1X 1AH
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New secretary appointed
23 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Nov 2001 AA Total exemption small company accounts made up to 31 December 1999
23 Nov 2001 AA Total exemption small company accounts made up to 31 December 1998
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00