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XPERT MANAGEMENT LIMITED

Company number 04528411

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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)
27 Sep 2005 288c Secretary's particulars changed
10 May 2005 395 Particulars of mortgage/charge
04 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
23 Nov 2004 287 Registered office changed on 23/11/04 from: bdo stoy hayward connaught house alexandra guildford surrey GU1 3DA
08 Nov 2004 363a Return made up to 06/09/04; full list of members
03 Apr 2004 AA Accounts made up to 31 May 2003
04 Nov 2003 363a Return made up to 06/09/03; full list of members
21 Oct 2003 88(2)R Ad 16/06/03--------- £ si 999@1=999 £ ic 1/1000
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
13 May 2003 225 Accounting reference date shortened from 30/09/03 to 31/05/03
08 May 2003 288b Secretary resigned
08 May 2003 288b Secretary resigned;director resigned
08 May 2003 288a New secretary appointed
08 May 2003 288a New director appointed
08 May 2003 287 Registered office changed on 08/05/03 from: 312B high street orpington kent BR6 0NG
06 Sep 2002 NEWINC Incorporation