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EXOSTAR UK LTD

Company number 04253962

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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)
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2002 288c Secretary's particulars changed
02 Apr 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
15 Mar 2002 288c Secretary's particulars changed
11 Mar 2002 288a New director appointed
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
25 Feb 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
25 Feb 2002 88(2)R Ad 17/07/01--------- £ si 99@1=99 £ ic 1/100
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
22 Nov 2001 287 Registered office changed on 22/11/01 from: 20-22 bedford row london WC1R 4JS
10 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
17 Jul 2001 NEWINC Incorporation