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EXCLUSIVE RANGES DOMESTIC LIMITED

Company number 04911061

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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)
28 Jun 2006 288a New director appointed
28 Jun 2006 88(3) Particulars of contract relating to shares
28 Jun 2006 88(2)R Ad 01/05/06--------- £ si 25@1
25 May 2006 363a Return made up to 03/05/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Nov 2005 363a Return made up to 25/09/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Nov 2004 363a Return made up to 25/09/04; full list of members
11 Nov 2004 88(3) Particulars of contract relating to shares
11 Nov 2004 88(2)R Ad 25/03/04--------- £ si 49@1=49 £ ic 1/50
13 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New secretary appointed;new director appointed
08 Apr 2004 287 Registered office changed on 08/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Mar 2004 CERTNM Company name changed wrap & roll LIMITED\certificate issued on 25/03/04
25 Sep 2003 NEWINC Incorporation