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EXITWAY LIMITED

Company number 05038068

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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)
26 Mar 2007 190 Location of debenture register
26 Mar 2007 353 Location of register of members
24 Feb 2007 395 Particulars of mortgage/charge
13 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jun 2006 287 Registered office changed on 20/06/06 from: hillsdown house 32 hampstead high street london NW3 1QD
20 Jun 2006 88(2)R Ad 18/04/06--------- £ si 177@1=177 £ ic 1000/1177
20 Jun 2006 123 Nc inc already adjusted 18/04/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006 288a New director appointed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 66 wigmore street london W1U 2SB
17 Feb 2006 363a Return made up to 09/02/06; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: 66 wigmore street london W1U 2HQ
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 09/02/05; full list of members
22 Mar 2004 353 Location of register of members
22 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
22 Mar 2004 88(2)R Ad 09/03/04--------- £ si 999@1=999 £ ic 1/1000
22 Mar 2004 288a New director appointed
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288a New secretary appointed;new director appointed
13 Mar 2004 287 Registered office changed on 13/03/04 from: 120 east road london N1 6AA
09 Feb 2004 NEWINC Incorporation