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EXCLUSIVELY ESTATES LIMITED

Company number 04601989

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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)
27 Jul 2009 288b Appointment terminated director jason hoad
06 Jan 2009 363a Return made up to 24/11/08; full list of members
16 Oct 2008 288c Director and secretary's change of particulars / simon pelling / 15/08/2008
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jan 2008 287 Registered office changed on 02/01/08 from: 5 high street cobham surrey KT11 3DH
20 Dec 2007 CERTNM Company name changed exclusively surrey (estate agent s) LIMITED\certificate issued on 20/12/07
05 Dec 2007 363a Return made up to 24/11/07; full list of members
19 Oct 2007 88(2)R Ad 09/10/07--------- £ si 2500@1=2500 £ ic 10302/12802
29 Aug 2007 288c Director's particulars changed
26 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
05 Jul 2007 288b Director resigned
12 Dec 2006 363a Return made up to 24/11/06; full list of members
14 Nov 2006 SA Statement of affairs
14 Nov 2006 88(2)R Ad 01/11/06--------- £ si 332@1=332 £ ic 9970/10302
14 Nov 2006 123 Nc inc already adjusted 01/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006 395 Particulars of mortgage/charge
25 Jul 2006 288c Director's particulars changed
22 May 2006 AA Total exemption full accounts made up to 30 November 2005
06 Mar 2006 88(2)R Ad 24/02/06--------- £ si 1500@1=1500 £ ic 8470/9970
20 Dec 2005 288a New director appointed
14 Dec 2005 363s Return made up to 27/11/05; full list of members
  • 363(287) ‐ Registered office changed on 14/12/05
11 Nov 2005 288b Director resigned
07 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution