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EXPRODAT CONSULTING LIMITED

Company number 04371594

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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)
12 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Gareth David Smith on 12 February 2010
12 Mar 2010 CH01 Director's details changed for Julie Elizabeth Cullen on 12 February 2010
12 Mar 2010 CH01 Director's details changed for Christopher Paul Jepps on 12 February 2010
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 CH01 Director's details changed for Nicholas Charles John Cribbens on 12 February 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 133
11 Mar 2010 AD02 Register inspection address has been changed
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 12/02/09; full list of members
06 Mar 2009 353 Location of register of members
06 Mar 2009 190 Location of debenture register
21 Jan 2009 287 Registered office changed on 21/01/2009 from, unit 3 cedar court, 1 royal oak yard, london, SE1 3GA
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 12/02/08; full list of members
29 Dec 2007 288c Director's particulars changed
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 12/02/07; full list of members
12 Jan 2007 288c Director's particulars changed
06 Dec 2006 169 £ ic 200/124 14/11/06 £ sr 76@1=76
06 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2006 287 Registered office changed on 02/11/06 from: alliotts, friary court 13-21 high street, guildford, surrey GU1 3DL
06 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed