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EXCLUSIVELY ENGLISH LIMITED

Company number 04747431

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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)
15 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Sep 2008 363a Return made up to 29/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 363a Return made up to 29/04/07; full list of members
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Secretary's particulars changed
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Jun 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
16 May 2005 363s Return made up to 29/04/05; full list of members
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New secretary appointed
24 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jun 2004 363s Return made up to 29/04/04; full list of members
30 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 88(2)R Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100
07 May 2003 287 Registered office changed on 07/05/03 from: c/o albert goodman, hendford manor, yeovil somerset BA20 1UN
07 May 2003 288a New director appointed
07 May 2003 288a New secretary appointed;new director appointed
07 May 2003 288b Secretary resigned
07 May 2003 288b Director resigned
29 Apr 2003 NEWINC Incorporation