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EXEGESIS SPATIAL DATA MANAGEMENT LTD.

Company number 03743089

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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)
10 Apr 2008 363a Return made up to 25/03/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363a Return made up to 25/03/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
13 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
30 Mar 2006 363a Return made up to 25/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 25/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 25/03/04; change of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
10 May 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 88(2)R Ad 17/03/03--------- £ si 150@.1=15 £ ic 75/90
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shares/dir appt 17/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 288a New director appointed
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
03 Apr 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
22 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 AA Full accounts made up to 31 March 2000
17 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed