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EXPOSURE WORKS LTD.

Company number 04047110

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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)
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 04/08/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Apr 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
06 Mar 2003 288b Director resigned
27 Aug 2002 363s Return made up to 04/08/02; full list of members
27 Aug 2002 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Jul 2002 395 Particulars of mortgage/charge
24 Apr 2002 88(2)R Ad 28/03/02--------- £ si 51@1=51 £ ic 100/151
24 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2002 123 £ nc 100/1000 22/03/02
25 Feb 2002 288a New director appointed
14 Feb 2002 88(2)R Ad 26/01/02--------- £ si 99@1=99 £ ic 1/100
05 Dec 2001 288a New secretary appointed;new director appointed
05 Dec 2001 288a New director appointed
21 Nov 2001 AA Accounts made up to 31 August 2001
05 Nov 2001 CERTNM Company name changed a t v spare LTD.\certificate issued on 05/11/01
20 Aug 2001 363s Return made up to 04/08/01; full list of members
21 Mar 2001 288a New secretary appointed
21 Mar 2001 287 Registered office changed on 21/03/01 from: highcroft deadmans ash lane, sarratt rickmansworth hertfordshire WD3 6AL
21 Mar 2001 288a New director appointed
19 Mar 2001 CERTNM Company name changed sporting future LTD\certificate issued on 19/03/01
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288b Director resigned
04 Aug 2000 NEWINC Incorporation