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ELEXA CONSULTANTS LIMITED

Company number 04299328

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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 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Keith Anthony Wallis on 4 October 2009
19 Oct 2009 CH01 Director's details changed for Simon Richards on 4 October 2009
19 Oct 2009 CH01 Director's details changed for John Harold Phillips on 4 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 04/10/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Oct 2007 363a Return made up to 04/10/07; full list of members
26 Apr 2007 173 Declaration of shares redemption:auditor's report
24 Apr 2007 169 £ ic 15/14 01/11/06 £ sr 1@1=1
24 Apr 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Nov 2006 363a Return made up to 04/10/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 04/10/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2004 123 Nc inc already adjusted 02/01/04
18 Jun 2004 88(2)R Ad 02/01/04-02/01/04 £ si 7@1=7 £ ic 8/15
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Nov 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002