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EXCLUSIVE ESTATES LIMITED

Company number 03856840

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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 Oct 2002 363a Return made up to 11/10/02; full list of members
23 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 395 Particulars of mortgage/charge
29 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
19 Oct 2001 363a Return made up to 11/10/01; full list of members
03 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
08 Nov 2000 88(2)R Ad 16/10/00--------- £ si 8@1=8 £ ic 80/88
06 Nov 2000 363a Return made up to 11/10/00; full list of members
22 Sep 2000 287 Registered office changed on 22/09/00 from: 13-17 new burlington place london W1X 2JP
31 May 2000 88(2)R Ad 05/05/00--------- £ si 30@1=30 £ ic 50/80
02 Nov 1999 88(2)R Ad 19/10/99--------- £ si 48@1=48 £ ic 2/50
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New secretary appointed;new director appointed
02 Nov 1999 287 Registered office changed on 02/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1999 NEWINC Incorporation