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EXA INFRASTRUCTURE SERVICES UK LIMITED

Company number 03773255

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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)
15 Mar 2002 287 Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP
02 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 288c Director's particulars changed
08 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 287 Registered office changed on 06/06/01 from: 20 black friars lane london EC4V 6HD
08 May 2001 288c Director's particulars changed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Director resigned
29 Aug 2000 395 Particulars of mortgage/charge
19 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 363s Return made up to 19/05/00; full list of members
01 Jun 2000 288a New director appointed
01 Jun 2000 288b Director resigned
12 May 2000 88(2)R Ad 05/05/00--------- £ si 699999@1=699999 £ ic 1/700000
12 May 2000 123 £ nc 100000/200000 05/05/00
09 Mar 2000 288c Director's particulars changed
08 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Jan 2000 288b Director resigned
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99