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THE EXORIT LIMITED

Company number 03896579

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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 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Director resigned
17 Jul 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
14 Jul 2003 288b Director resigned
03 May 2003 AA Accounts made up to 30 June 2002
24 Apr 2003 287 Registered office changed on 24/04/03 from: innova house innova science park mollison avenue enfield middlesex
20 Feb 2003 288a New director appointed
11 Feb 2003 287 Registered office changed on 11/02/03 from: the enterprise centre ongar essex CM5 0AW
29 Jan 2003 363s Return made up to 17/12/02; full list of members
29 Jan 2003 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Sep 2002 288a New secretary appointed
22 May 2002 AA Accounts made up to 30 June 2001
18 Jan 2002 363s Return made up to 17/12/01; full list of members
25 Jul 2001 288b Director resigned
11 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 May 2001 AA Accounts made up to 30 June 2000
27 Dec 2000 288a New director appointed
27 Dec 2000 363s Return made up to 17/12/00; full list of members
16 Aug 2000 287 Registered office changed on 16/08/00 from: 4-5 north hill colchester essex CO1 1EB
09 Aug 2000 288b Director resigned
07 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
12 May 2000 88(2)R Ad 04/04/00--------- £ si 1@1=1 £ ic 1/2
21 Apr 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
15 Mar 2000 287 Registered office changed on 15/03/00 from: 46 cambridge road barking essex IG11 8NW