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EXCLUSIVELY DIY LIMITED

Company number 04282258

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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)
05 Jan 2007 288b Director resigned
08 Sep 2006 363a Return made up to 05/09/06; full list of members
06 Jun 2006 AA Accounts made up to 31 December 2005
05 Sep 2005 363a Return made up to 05/09/05; full list of members
22 Jul 2005 AA Accounts made up to 31 December 2004
11 Jul 2005 288b Director resigned
07 Sep 2004 363s Return made up to 05/09/04; full list of members
28 Jul 2004 122 Nc dec already adjusted 14/07/04
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 9999 share 14/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Jul 2004 88(2)R Ad 14/07/04--------- £ si 9999@1=9999 £ ic 1/10000
26 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Feb 2004 287 Registered office changed on 20/02/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
07 Feb 2004 288a New director appointed
07 Feb 2004 288a New director appointed
30 Sep 2003 363s Return made up to 05/09/03; full list of members
01 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Mar 2003 CERTNM Company name changed a la carte exhibitions LIMITED\certificate issued on 26/03/03
11 Sep 2002 363s Return made up to 05/09/02; full list of members
30 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
05 Sep 2001 NEWINC Incorporation