EXAPL LIMITED

Company number 04406046

Date	Type	Description	View / Download
02 Apr 2007	287	Registered office changed on 02/04/07 from: alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB	(1 page)
21 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2006	287	Registered office changed on 09/10/06 from: north lane house, 9B north lane headingley leeds west yorkshire LS6 3HG	(1 page)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
24 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
24 Apr 2006	288c	Director's particulars changed	(1 page)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
18 Apr 2005	363s	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/05	(3 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
21 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
08 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
09 May 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2002	88(2)R	Ad 19/04/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	NEWINC	Incorporation	(20 pages)