EXCLUSIVELY LADIES LIMITED

Company number 03784887

Date	Type	Description	View / Download
20 Jan 2007	288a	New director appointed	(2 pages)
26 Oct 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
02 Aug 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
02 Aug 2006	353	Location of register of members	(1 page)
22 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
12 May 2006	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2006	88(2)R	Ad 31/10/05--------- £ si 100000@1=100000 £ ic 200/100200
10 Feb 2006	123	Nc inc already adjusted 31/10/05	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
16 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
29 Jun 2005	363s	Return made up to 09/06/05; full list of members	(3 pages)
29 Jun 2005	363(353)	Location of register of members address changed
18 Apr 2005	AUD	Auditor's resignation	(1 page)
24 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
13 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 99@1=99 £ ic 2/101	(2 pages)
16 Jun 2004	363s	Return made up to 09/06/04; full list of members	(6 pages)
13 Nov 2003	AA	Accounts made up to 30 June 2003	(2 pages)
26 Oct 2003	288b	Secretary resigned	(1 page)
26 Oct 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	363s	Return made up to 09/06/03; full list of members	(6 pages)
27 Mar 2003	AA	Accounts made up to 30 June 2002	(2 pages)
10 Oct 2002	363s	Return made up to 09/06/02; full list of members	(6 pages)

Previous

• 1
• 2
• 3

Next