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EXPLORE INVESTMENTS LIMITED

Company number 05490297

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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)
27 Mar 2014 SH19 Statement of capital on 27 March 2014
  • GBP 1
27 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 26/03/2014
25 Mar 2014 TM01 Termination of appointment of Andrew Butler as a director
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 CC04 Statement of company's objects
16 Dec 2013 AA Full accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Ceri Richards as a director
14 Mar 2012 TM01 Termination of appointment of Lisa Scenna as a director
15 Dec 2011 AA Full accounts made up to 31 March 2011
15 Sep 2011 TM01 Termination of appointment of Bernard Dempsey as a director
01 Sep 2011 CH01 Director's details changed for Ms Lisa Scenna on 31 August 2011
31 Aug 2011 CH03 Secretary's details changed for Mr Robert Edward Turner on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Paul Cornelius Collins on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Andrew John Butler on 31 August 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2010 AP01 Appointment of Mr Paul Cornelius Collins as a director
09 Jan 2010 AA Full accounts made up to 31 March 2009
28 Sep 2009 288a Director appointed lisa scenna