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EXPLORE INVESTMENTS (NO.1) LIMITED

Company number 05835462

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Company Results (links open in a new window)
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)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
24 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
14 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AP01	Appointment of Ceri Richards as a director	View PDF Appointment of Ceri Richards as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Lisa Scenna as a director	View PDF Termination of appointment of Lisa Scenna as a director - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
01 Sep 2011	CH01	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011	View PDF Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011	View PDF Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Ms Lisa Scenna on 31 August 2011	View PDF Director's details changed for Ms Lisa Scenna on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
14 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
04 Aug 2009	288a	Director appointed lisa scenna	View PDF Director appointed lisa scenna - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288b	Appointment terminated director dennis johnson	View PDF Appointment terminated director dennis johnson - link opens in a new window - 1 page (1 page)
31 Mar 2009	288a	Director appointed mr paul cornelius collins	View PDF Director appointed mr paul cornelius collins - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
08 Sep 2008	288b	Appointment terminated director john tabart	View PDF Appointment terminated director john tabart - link opens in a new window - 1 page (1 page)
08 Sep 2008	288b	Appointment terminated director thomas dalton	View PDF Appointment terminated director thomas dalton - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	288a	Director appointed mr john edward tabart	View PDF Director appointed mr john edward tabart - link opens in a new window - 2 pages (2 pages)

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