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EXFILES LIMITED

Company number 04015933

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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)
07 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,790
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,790
16 Jun 2014 AP01 Appointment of Mrs Lynette Hool as a director
16 Jun 2014 AP01 Appointment of Mr Peter Howard Hool as a director
16 Jun 2014 TM01 Termination of appointment of Frank Marckus as a director
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,790
24 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 TM01 Termination of appointment of Peter Hool as a director
19 Jul 2011 TM01 Termination of appointment of Lynette Hool as a director
30 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
30 Jun 2011 CH03 Secretary's details changed for Mr Peter Howard Hool on 14 July 2010
30 Jun 2011 CH01 Director's details changed for Frank Nathaniel Marckus on 14 July 2010
30 Jun 2011 CH01 Director's details changed for Mr Peter Howard Hool on 14 July 2010
30 Jun 2011 CH01 Director's details changed for Mrs Lynette Hool on 14 July 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Frank Nathaniel Marckus on 1 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Peter Howard Hool on 1 June 2010
30 Jun 2010 CH01 Director's details changed for Mrs Lynette Hool on 1 June 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 16/06/09; full list of members