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EXPONA ESTATES LTD

Company number 05700362

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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 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
20 Apr 2009 AA Accounts for a dormant company made up to 28 February 2008
26 Feb 2009 363a Return made up to 07/02/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from the masters house 92A arundel street sheffield S1 4RE
25 Feb 2009 353 Location of register of members
25 Feb 2009 190 Location of debenture register
25 Feb 2009 288c Secretary's change of particulars / timothy cullen / 01/10/2008
18 Jul 2008 363a Return made up to 07/02/08; full list of members
01 May 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Apr 2008 288b Appointment terminated secretary john walker
24 Apr 2008 288a Secretary appointed timothy paul cullen
27 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
29 Aug 2007 88(2)R Ad 16/08/07--------- £ si 100@1=100 £ ic 100/200
29 Aug 2007 123 Nc inc already adjusted 16/08/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
29 Mar 2007 363a Return made up to 07/02/07; full list of members
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
27 Mar 2006 288b Secretary resigned
27 Mar 2006 287 Registered office changed on 27/03/06 from: 39A leicester road salford manchester M7 4AS
27 Mar 2006 288b Director resigned