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EXL REALISATIONS LIMITED

Company number 02541593

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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)
13 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 10,002
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
27 Sep 2011 TM01 Termination of appointment of Ian Greaves as a director
27 Sep 2011 TM01 Termination of appointment of Robert Harrison as a director
18 Feb 2011 TM01 Termination of appointment of Nicholas Whitehead as a director
24 Jan 2011 TM01 Termination of appointment of Thomas Beasley as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Anita Knight on 20 September 2010
23 Sep 2010 CH01 Director's details changed for Nicholas Whitehead on 20 September 2010
23 Sep 2010 CH01 Director's details changed for Robert Harrison on 20 September 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
16 Apr 2009 288a Director appointed nicholas whitehead
16 Apr 2009 288a Director appointed ian greaves
31 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 20/09/08; full list of members
15 Oct 2008 288c Director and secretary's change of particulars / christopher marvin / 01/04/2008
15 Oct 2008 288c Director's change of particulars / darren blenkinsopp / 01/05/2008
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 363s Return made up to 20/09/07; change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2006 88(3) Particulars of contract relating to shares
20 Dec 2006 88(2)R Ad 01/04/06--------- £ si 2@1
13 Dec 2006 363s Return made up to 20/09/06; full list of members
12 Dec 2006 AA Accounts for a small company made up to 31 December 2005