THE EXCLUSIVE CLUB LIMITED

Company number 05035375

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
18 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 100	(4 pages)
18 Feb 2013	CH01	Director's details changed for Mr Peter Stanley John Smith on 28 November 2012	(2 pages)
21 May 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
27 Apr 2012	AD01	Registered office address changed from Penshurst House Kerves Lane Horsham West Sussex RH13 6ES on 27 April 2012	(1 page)
13 Apr 2012	AAMD	Amended total exemption small company accounts made up to 31 March 2010	(6 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
14 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Peter Stanley John Smith on 21 January 2010	(2 pages)
05 Feb 2010	CH04	Secretary's details changed for Akp Secretaries Limited on 2 January 2010	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Jan 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / akp secretaries LIMITED / 22/09/2008 / HouseName/Number was: , now: oakwood house; Street was: sanford house, now: guildford road; Area was: medwin walk, now: bucks green; Post Code was: RH12 1AG, now: RH12 3JJ; Country was: , now: united kingdom	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
23 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
17 Dec 2007	MA	Memorandum and Articles of Association	(9 pages)
12 Dec 2007	CERTNM	Company name changed penshurst investment & advisory service LIMITED\certificate issued on 12/12/07	(2 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Feb 2007	363s	Return made up to 22/01/07; full list of members	(6 pages)