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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) |
---|---|---|---|
24 Nov 2004 | 288b | Secretary resigned | |
21 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Oct 2004 | 288a | New secretary appointed | |
11 Oct 2004 | 288a | New director appointed | |
11 Oct 2004 | 288b | Secretary resigned | |
11 Oct 2004 | 288a | New director appointed | |
11 Oct 2004 | 288a | New director appointed | |
11 Oct 2004 | 287 | Registered office changed on 11/10/04 from: 6TH floor 16 old bailey london EC4M 7EG | |
11 Oct 2004 | 288b | Director resigned | |
11 Oct 2004 | 225 | Accounting reference date shortened from 31/12/04 to 30/09/04 | |
04 Oct 2004 | CERTNM | Company name changed exult LIMITED\certificate issued on 04/10/04 | |
13 Aug 2004 | 363a | Return made up to 06/08/04; full list of members | |
19 Jul 2004 | 288c | Director's particulars changed | |
21 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
20 Oct 2003 | 288c | Director's particulars changed | |
20 Oct 2003 | 288c | Secretary's particulars changed | |
15 Aug 2003 | 363a | Return made up to 06/08/03; full list of members | |
02 Sep 2002 | 363a | Return made up to 06/08/02; full list of members | |
06 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
14 Jul 2002 | 363a | Return made up to 06/08/01; full list of members; amend | |
15 Apr 2002 | 288c | Director's particulars changed | |
17 Jan 2002 | 288a | New director appointed | |
17 Jan 2002 | 288a | New director appointed | |
13 Dec 2001 | 288a | New director appointed | |
13 Dec 2001 | 288b | Director resigned |