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EXRHODES LIMITED

Company number 04360883

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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 Sep 2008 288a Director and secretary appointed judith lumsden
29 Sep 2008 288a Director appointed peter george wilson
29 Sep 2008 287 Registered office changed on 29/09/2008 from delta fluid products delta road st. Helens WA9 2ED
29 Sep 2008 288b Appointment terminated director brian travis
29 Sep 2008 288b Appointment terminated director david pye
10 Apr 2008 363a Return made up to 25/01/08; full list of members
10 Apr 2008 288c Director's change of particulars / david pye / 01/11/2007
16 Oct 2007 288b Director resigned
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Mar 2007 363a Return made up to 25/01/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Mar 2006 363a Return made up to 25/01/06; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Mar 2004 363s Return made up to 25/01/04; full list of members
28 Apr 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed;new director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association