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EXIT STRATEGY PLANNING LTD

Company number 04140606

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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)
08 Nov 2006 88(2)R Ad 12/01/01--------- £ si 1@1
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 88(2)R Ad 15/05/06--------- £ si 28@1=28 £ ic 2/30
13 Jan 2006 363a Return made up to 12/01/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Jan 2005 363s Return made up to 12/01/05; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Jan 2004 363s Return made up to 12/01/04; full list of members
19 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Aug 2003 395 Particulars of mortgage/charge
22 Jan 2003 363s Return made up to 12/01/03; full list of members
22 Feb 2002 AA Accounts made up to 31 January 2002
21 Jan 2002 287 Registered office changed on 21/01/02 from: cambridge house 16 high street saffron walden essex CB10 1AX
10 Jan 2002 363s Return made up to 12/01/02; full list of members
10 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Jan 2002 363(287) Registered office changed on 10/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/02
20 Aug 2001 288a New secretary appointed
09 Feb 2001 288b Secretary resigned
12 Jan 2001 NEWINC Incorporation