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EXETER ROAD LIMITED

Company number 04311479

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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)
21 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 363a Return made up to 26/10/06; full list of members
04 May 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2004
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288a New secretary appointed
09 Mar 2005 363a Return made up to 26/10/04; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: 438 ley street ilford essex IG2 7BS
06 Apr 2004 395 Particulars of mortgage/charge
28 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Nov 2003 363s Return made up to 26/10/03; full list of members
22 Nov 2003 288b Secretary resigned
22 Nov 2003 288a New secretary appointed
30 Dec 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 287 Registered office changed on 28/12/01 from: 438 ley street ilford essex IG2 7BS
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 287 Registered office changed on 07/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Oct 2001 NEWINC Incorporation