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E-X GROUP LIMITED

Company number 03906418

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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)
20 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
01 Feb 2006 363a Return made up to 13/01/06; full list of members
10 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
24 Aug 2005 287 Registered office changed on 24/08/05 from: 1-2 grosvenor court foregate street chester cheshire CH1 1HG
07 Feb 2005 363s Return made up to 13/01/05; full list of members
26 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
01 Apr 2004 287 Registered office changed on 01/04/04 from: 77 muswell hill london N10 3PJ
06 Feb 2004 363s Return made up to 13/01/04; full list of members
27 Feb 2003 AA Accounts for a dormant company made up to 31 January 2003
27 Jan 2003 363s Return made up to 13/01/03; full list of members
05 Aug 2002 287 Registered office changed on 05/08/02 from: 2 stamford hill london N16 6XZ
05 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Feb 2002 363s Return made up to 13/01/02; full list of members
19 Feb 2001 363s Return made up to 13/01/01; full list of members
19 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 2000 288a New director appointed
24 Jan 2000 287 Registered office changed on 24/01/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288b Director resigned
24 Jan 2000 288a New secretary appointed;new director appointed
13 Jan 2000 NEWINC Incorporation