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THE EXETER CASH PLAN

Company number 00515058

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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)
20 May 2011 TM01 Termination of appointment of Keith Lazenby as a director
20 May 2011 TM01 Termination of appointment of William Henderson as a director
20 May 2011 TM01 Termination of appointment of Harry Fowler as a director
20 May 2011 TM01 Termination of appointment of Janet Turley as a director
20 May 2011 TM01 Termination of appointment of Michael Rock as a director
20 May 2011 TM01 Termination of appointment of Simon Lowe as a director
18 May 2011 TM01 Termination of appointment of David Hargrave as a director
11 May 2011 AP01 Appointment of Mr Andrew Thomas Gosling as a director
10 May 2011 AP01 Appointment of Mr Peter James Burrows as a director
12 Apr 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2010 RR05 Re-registration from a private limited company to a private unlimited company
20 Dec 2010 FOA-RR Re-registration assent
20 Dec 2010 MAR Re-registration of Memorandum and Articles
20 Dec 2010 CERT4 Certificate of change of name and re-registration to Unlimited
20 Dec 2010 CONNOT Change of name notice
09 Nov 2010 AP03 Appointment of Andrew Horsley as a secretary
09 Nov 2010 AP01 Appointment of Mr Andrew Scott Haigh as a director
09 Nov 2010 AP01 Appointment of David Grant Hargrave as a director
09 Nov 2010 AP01 Appointment of William Grahamslaw Henderson as a director
09 Nov 2010 AP01 Appointment of Peter William Mason as a director
09 Nov 2010 AP01 Appointment of Ms Christina Margaret Mccomb as a director
09 Nov 2010 AP01 Appointment of Mr David Gordon Robinson as a director
09 Nov 2010 AP01 Appointment of Mr Karl Jeffery Dixon Elliott as a director
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association