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EXACT (ELECTRICAL SERVICES) LTD

Company number 05782623

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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)
22 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 15 pages (15 pages)
14 May 2008	363s	Return made up to 18/04/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/04/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	288b	Appointment terminated director and secretary valerie fayers	View PDF Appointment terminated director and secretary valerie fayers - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed mark adrian talhan	View PDF Secretary appointed mark adrian talhan - link opens in a new window - 1 page (1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 16 firebrass lane, sutton heath woodbridge suffolk IP12 3TS	View PDF Registered office changed on 11/03/2008 from 16 firebrass lane, sutton heath woodbridge suffolk IP12 3TS - link opens in a new window - 1 page (1 page)
28 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: 54 wright lane, kesgrave ipswich suffolk IP5 2FA	View PDF Registered office changed on 12/12/06 from: 54 wright lane, kesgrave ipswich suffolk IP5 2FA - link opens in a new window - 1 page (1 page)
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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