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EXIGE DEVELOPMENTS LTD

Company number 05523769

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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)
18 Mar 2009 288b Appointment terminated director john kendrick
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 CERTNM Company name changed dmn (altrincham) LTD\certificate issued on 18/03/09
10 Nov 2008 287 Registered office changed on 10/11/2008 from, c/o david mclean holdings LTD, enterprise house 28 parkway, deeside industrial park, deeside, CH5 2NS
10 Nov 2008 363a Return made up to 01/08/08; full list of members
02 Oct 2008 288b Appointment terminated secretary simon garnett
03 Sep 2008 288c Director's change of particulars / francis reil / 19/08/2008
12 Sep 2007 363a Return made up to 01/08/07; full list of members
11 Sep 2007 288c Secretary's particulars changed
02 May 2007 AA Accounts for a dormant company made up to 30 June 2006
01 Dec 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 288a New director appointed
16 Aug 2005 225 Accounting reference date shortened from 31/08/06 to 30/06/06
16 Aug 2005 287 Registered office changed on 16/08/05 from: eversheds house, 70 great bridgewater street, manchester, M1 5ES
16 Aug 2005 88(2)R Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
01 Aug 2005 NEWINC Incorporation