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EXACTA RESEARCH LIMITED

Company number 03915945

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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)
30 Jan 2007 363a Return made up to 28/01/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 28/01/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 28/01/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Mar 2004 287 Registered office changed on 29/03/04 from: arnison house 139 high street yarm cleveland TS15 9AY
06 Feb 2004 363s Return made up to 28/01/04; full list of members
09 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Feb 2003 363s Return made up to 28/01/03; full list of members
09 Dec 2002 288b Director resigned
08 Dec 2002 288b Director resigned
25 Jul 2002 288c Director's particulars changed
25 Jul 2002 288c Secretary's particulars changed
24 Apr 2002 288c Director's particulars changed
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Feb 2002 363s Return made up to 28/01/02; full list of members
14 Jun 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 88(2)R Ad 28/01/00--------- £ si 1@1
14 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Secretary resigned
03 Feb 2000 288a New director appointed