EXCLUSIVELY ESTATES LIMITED

Company number 04601989

Date	Type	Description	View / Download
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
12 May 2005	88(2)R	Ad 13/04/05--------- £ si 2470@1=2470 £ ic 6000/8470	(3 pages)
12 May 2005	288a	New director appointed	(2 pages)
03 May 2005	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2004	88(2)R	Ad 05/11/04--------- £ si 500@1=500 £ ic 5500/6000	(3 pages)
06 Feb 2004	AA	Total exemption full accounts made up to 30 November 2003	(10 pages)
18 Jan 2004	288a	New secretary appointed	(2 pages)
18 Jan 2004	288b	Secretary resigned	(1 page)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 2 a c court high street thames ditton surrey KT7 0SR	(1 page)
20 Nov 2003	363a	Return made up to 27/11/03; full list of members	(5 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
16 May 2003	287	Registered office changed on 16/05/03 from: 19A high street cobham surrey KT11 3DW	(1 page)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288a	New secretary appointed	(2 pages)
09 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 5499@1=5499 £ ic 1/5500	(2 pages)
27 Nov 2002	288a	New director appointed	(1 page)
27 Nov 2002	288a	New secretary appointed	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)

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