- Company Overview for EXIS HOLDINGS LIMITED (05514274)
- Filing history for EXIS HOLDINGS LIMITED (05514274)
- People for EXIS HOLDINGS LIMITED (05514274)
- Charges for EXIS HOLDINGS LIMITED (05514274)
- More for EXIS HOLDINGS LIMITED (05514274)
| 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) |
|---|---|---|---|
| 08 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 10 Aug 2010 | AD02 | Register inspection address has been changed | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 17 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 20 Jan 2009 | 395 |
Duplicate mortgage certificatecharge no:1
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| 30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 23 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from 3 trinity court faverdale north darlington county durham DL3 09H | |
| 09 Aug 2007 | 363a | Return made up to 20/07/07; full list of members | |
| 09 Aug 2007 | 288b | Director resigned | |
| 29 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 12 Dec 2006 | 287 | Registered office changed on 12/12/06 from: 140 coniscliffe road darlington co durham DL3 7RT | |
| 18 Aug 2006 | 363s |
Return made up to 20/07/06; full list of members
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| 14 Aug 2006 | 225 | Accounting reference date extended from 31/07/06 to 30/09/06 | |
| 14 Aug 2006 | 287 | Registered office changed on 14/08/06 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG | |
| 07 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 23 Sep 2005 | 288b | Secretary resigned | |
| 23 Sep 2005 | 288a | New secretary appointed;new director appointed | |
| 20 Jul 2005 | 288b | Secretary resigned | |
| 20 Jul 2005 | NEWINC | Incorporation |