EXPERIA LIMITED

Company number 03633090

Date	Type	Description	View / Download
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: the old granary cotton end northampton NN4 8HP	(1 page)
09 Mar 2004	288b	Secretary resigned	(1 page)
15 Oct 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	363s	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
16 Nov 2002	363s	Return made up to 17/09/02; full list of members	(7 pages)
08 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
08 Nov 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
22 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
22 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 2000	287	Registered office changed on 11/12/00 from: elgin house billing road northampton NN1 5AU	(1 page)
09 Nov 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
18 Oct 2000	288a	New secretary appointed	(2 pages)
04 May 2000	288b	Secretary resigned	(1 page)
06 Dec 1999	CERTNM	Company name changed avte LIMITED\certificate issued on 07/12/99	(2 pages)
03 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
22 Oct 1999	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
10 Sep 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed	(2 pages)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)

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