EXLON MANAGEMENT COMPANY LIMITED

Company number 03889596

Date	Type	Description	View / Download
05 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
19 Jan 2004	363s	Return made up to 07/12/03; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(13 pages)
15 Dec 2003	288b	Director resigned	(1 page)
02 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
13 Jun 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	288a	New secretary appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(1 page)
29 Apr 2003	288a	New director appointed	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 104 victoria road north portsmouth hampshire PO5 1QE	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	363s	Return made up to 07/12/02; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
08 Aug 2002	287	Registered office changed on 08/08/02 from: lacon house theobald's road london WC1X 8RW	(1 page)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	363a	Return made up to 07/12/01; full list of members	(10 pages)
11 Jan 2001	363a	Return made up to 07/12/00; full list of members	(14 pages)
11 Jan 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	190	Location of debenture register	(1 page)