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ONE EXCEPTION LTD

Company number 03529431

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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)
27 Sep 1999 AA Accounts for a small company made up to 31 March 1999
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New secretary appointed
22 Jun 1999 287 Registered office changed on 22/06/99 from: cereals house 21 station road westcliff on sea essex SS0 7RA
22 May 1999 363s Return made up to 17/03/99; full list of members
25 Jan 1999 287 Registered office changed on 25/01/99 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS
11 Jun 1998 288a New director appointed
30 May 1998 288a New secretary appointed
30 May 1998 288a New director appointed
30 May 1998 288b Secretary resigned;director resigned
30 May 1998 288b Director resigned
21 May 1998 CERTNM Company name changed onextra LTD\certificate issued on 22/05/98
17 Mar 1998 NEWINC Incorporation