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EXPLORE LIMITED

Company number 01975359

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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 Sep 2006 288c Director's particulars changed
05 May 2006 AA Accounts made up to 30 September 2005
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288a New secretary appointed
26 Sep 2005 363a Return made up to 31/08/05; full list of members
26 Sep 2005 353 Location of register of members
23 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
15 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2005 AA Accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 31/08/04; full list of members
30 Mar 2004 AA Accounts made up to 30 September 2003
18 Feb 2004 288b Director resigned
01 Oct 2003 363s Return made up to 31/08/03; full list of members
01 Mar 2003 AA Accounts made up to 30 September 2002
06 Jan 2003 288c Secretary's particulars changed
24 Sep 2002 363s Return made up to 31/08/02; full list of members
15 Aug 2002 MISC Re section 394 aud res
25 Feb 2002 AA Accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 31/08/01; full list of members
27 Jun 2001 AA Accounts made up to 30 September 2000
28 Sep 2000 363s Return made up to 31/08/00; full list of members
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge