EXERTIS (HOLDINGS) LTD

Company number 02379449

Date	Type	Description	View / Download
17 Mar 2010	TM02	Termination of appointment of Michael Alden as a secretary	(1 page)
11 Feb 2010	TM01	Termination of appointment of Michael Alden as a director	(1 page)
04 Aug 2009	288a	Director appointed mr gerard o'keeffe	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
27 Apr 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
09 Jul 2008	288a	Director appointed mr christopher john peacock	(2 pages)
12 Jun 2008	288b	Appointment terminated director james flavin	(1 page)
15 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
23 May 2007	363s	Return made up to 21/04/07; no change of members	(7 pages)
20 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288a	New director appointed	(2 pages)
08 May 2006	363s	Return made up to 21/04/06; full list of members	(7 pages)
25 Oct 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
09 May 2005	363s	Return made up to 21/04/05; full list of members	(7 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288b	Director resigned	(1 page)
20 May 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
10 May 2004	363s	Return made up to 04/05/04; full list of members 363(287) ‐ Registered office changed on 10/05/04	(7 pages)
04 Aug 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
09 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Jun 2002	AA	Full accounts made up to 31 March 2002	(12 pages)