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EXOR MANAGEMENT SERVICES LIMITED

Company number 03348360

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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)
14 Apr 2000 287 Registered office changed on 14/04/00 from: 621 bath road slough berkshire SL1 6AE
27 Mar 2000 403a Declaration of satisfaction of mortgage/charge
15 Mar 2000 AUD Auditor's resignation
26 Jan 2000 395 Particulars of mortgage/charge
25 Jan 2000 288a New director appointed
05 Dec 1999 288b Director resigned
02 Dec 1999 288a New director appointed
30 Nov 1999 288a New director appointed
21 Nov 1999 288a New secretary appointed
21 Nov 1999 288b Secretary resigned;director resigned
29 Jul 1999 MA Memorandum and Articles of Association
29 Apr 1999 363s Return made up to 09/04/99; full list of members
16 Apr 1999 88(2)R Ad 15/09/98--------- £ si 50219@1=50219 £ ic 650/50869
16 Apr 1999 123 £ nc 10000/100000 25/08/98
11 Feb 1999 AA Full accounts made up to 30 June 1998
14 Apr 1998 363s Return made up to 09/04/98; full list of members
09 Mar 1998 288b Director resigned
20 May 1997 288b Director resigned
20 May 1997 288b Secretary resigned
20 May 1997 287 Registered office changed on 20/05/97 from: 381 kingsway hove east sussex BN3 4QD
20 May 1997 288a New director appointed
20 May 1997 288a New secretary appointed;new director appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed