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EXCLUSIVE GROUP LIMITED

Company number 02865823

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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)
02 Aug 2006 AA Full accounts made up to 30 September 2005
23 Dec 2005 363a Return made up to 25/10/05; full list of members
12 Nov 2005 395 Particulars of mortgage/charge
13 May 2005 AA Full accounts made up to 30 September 2004
26 Apr 2005 288b Director resigned
06 Apr 2005 155(6)a Declaration of assistance for shares acquisition
06 Apr 2005 155(6)a Declaration of assistance for shares acquisition
06 Apr 2005 155(6)a Declaration of assistance for shares acquisition
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement confirm deed 23/03/05
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 288a New director appointed
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing new director 17/02/05
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 363s Return made up to 25/10/04; full list of members
14 Apr 2004 AA Full accounts made up to 30 September 2003
18 Dec 2003 363s Return made up to 25/10/03; full list of members