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EXCLUSIVELY ESTATES LIMITED

Company number 04601989

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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 Jul 2009	288b	Appointment terminated director jason hoad	View PDF Appointment terminated director jason hoad - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Oct 2008	288c	Director and secretary's change of particulars / simon pelling / 15/08/2008	View PDF Director and secretary's change of particulars / simon pelling / 15/08/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 5 high street cobham surrey KT11 3DH	View PDF Registered office changed on 02/01/08 from: 5 high street cobham surrey KT11 3DH - link opens in a new window - 1 page (1 page)
20 Dec 2007	CERTNM	Company name changed exclusively surrey (estate agent s) LIMITED\certificate issued on 20/12/07	View PDF Company name changed exclusively surrey (estate agent s) LIMITED\certificate issued on 20/12/07 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 2500@1=2500 £ ic 10302/12802	View PDF Ad 09/10/07--------- £ si 2500@1=2500 £ ic 10302/12802 - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	363a	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 332@1=332 £ ic 9970/10302	View PDF Ad 01/11/06--------- £ si 332@1=332 £ ic 9970/10302 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	123	Nc inc already adjusted 01/11/06	View PDF Nc inc already adjusted 01/11/06 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 11 pages (11 pages)
06 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 1500@1=1500 £ ic 8470/9970	View PDF Ad 24/02/06--------- £ si 1500@1=1500 £ ic 8470/9970 - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	363s	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 14/12/05	View PDF Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 - link opens in a new window - 9 pages (9 pages)
11 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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