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EXYTE HARGREAVES LIMITED

Company number 00288899

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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)
28 Apr 2008 288b Appointment terminated director graham menzies
27 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 08/06/07; full list of members
10 May 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 08/06/06; full list of members
30 Jun 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 08/06/05; full list of members
23 Sep 2004 395 Particulars of mortgage/charge
28 Jun 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 08/06/04; full list of members
01 Mar 2004 288b Director resigned
05 Jan 2004 88(2)R Ad 19/12/03--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288b Secretary resigned
19 Jun 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 08/06/03; full list of members
25 Jun 2002 363s Return made up to 08/06/02; full list of members
20 Jun 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 123 Nc inc already adjusted 19/12/01
10 Jan 2002 88(2)R Ad 19/12/01--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2001 CERTNM Company name changed senior construction services lim ited\certificate issued on 17/12/01