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EXETER ESTATES LIMITED

Company number 05938388

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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)
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
01 May 2009 AA Accounts for a small company made up to 30 June 2008
12 Nov 2008 288b Appointment terminated secretary leslie casey
12 Nov 2008 288b Appointment terminated director nigel sandle
24 Oct 2008 363a Return made up to 18/09/08; full list of members
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Jul 2008 288a Director appointed nicholas stephens evans
05 Apr 2008 225 Prev sho from 30/09/2007 to 30/06/2007
30 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
10 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 288a New director appointed
02 Nov 2007 288b Secretary resigned
02 Nov 2007 288a New secretary appointed
12 Oct 2007 363a Return made up to 18/09/07; full list of members
27 Sep 2007 88(2)R Ad 26/06/07--------- £ si 4150@1=4150 £ ic 100/4250
27 Sep 2007 123 Nc inc already adjusted 26/06/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts 26/06/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 288b Director resigned