EXAC-ONE LTD

Company number 04470794

Date	Type	Description	View / Download
23 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
27 Jul 2006	363a	Return made up to 26/06/06; full list of members	(2 pages)
13 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
27 Jun 2005	363s	Return made up to 26/06/05; full list of members	(3 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
30 Dec 2004	88(2)R	Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	363s	Return made up to 26/06/04; full list of members	(7 pages)
09 Jan 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
29 Aug 2003	225	Accounting reference date extended from 30/06/03 to 31/07/03	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: the mount buildings, tunnel hill upton-on-severn worcester WR8 oqu	(1 page)
01 Aug 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)