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EXPLORE IT LIMITED

Company number 04052597

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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)
15 Sep 2006 287 Registered office changed on 15/09/06 from: 2 southfield road westbury on trym bristol BS9 3BH
15 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
15 Sep 2006 288b Secretary resigned;director resigned
15 Sep 2006 288b Director resigned
24 Aug 2006 363s Return made up to 14/08/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various res 21/01/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 14/08/05; full list of members
30 Jul 2005 169 £ ic 299/199 30/05/05 £ sr 100@1=100
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 14/08/04; full list of members
19 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2003 363s Return made up to 14/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
  • 363(288) ‐ Secretary's particulars changed
31 Jul 2003 287 Registered office changed on 31/07/03 from: church hill cottage church lane, east harptree bristol BS40 6BE
21 Jun 2003 88(2)R Ad 31/01/03--------- £ si 33@1=33 £ ic 300/333
19 Aug 2002 363s Return made up to 14/08/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Apr 2002 288b Director resigned
26 Feb 2002 287 Registered office changed on 26/02/02 from: hamilton house howard street oxford oxfordshire OX4 3AY
16 Aug 2001 363s Return made up to 14/08/01; full list of members
23 Nov 2000 287 Registered office changed on 23/11/00 from: temple court 107 oxford road oxford OX4 2ER
05 Oct 2000 287 Registered office changed on 05/10/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER
05 Oct 2000 88(2)R Ad 25/09/00--------- £ si 298@1=298 £ ic 2/300