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EXAWATT LIMITED

Company number 04830520

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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)
07 Aug 2006 288c Director's particulars changed
07 Aug 2006 288c Secretary's particulars changed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 118 ranby road sheffield south yorkshire S11 7AL
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jul 2005 363a Return made up to 11/07/05; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2004 288c Secretary's particulars changed
12 Jul 2004 288c Director's particulars changed
27 Feb 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
27 Feb 2004 287 Registered office changed on 27/02/04 from: 11 devonshire road dore sheffield south yorkshire S17 3NT
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 287 Registered office changed on 16/10/03 from: 96 abbeydale park rise sheffield S17 3PF
13 Oct 2003 CERTNM Company name changed carmington LTD\certificate issued on 13/10/03
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 287 Registered office changed on 14/08/03 from: 39A leicester road salford manchester M7 4AS
11 Jul 2003 NEWINC Incorporation