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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)
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Oct 2008 287 Registered office changed on 13/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG
24 Jun 2008 363a Return made up to 16/06/08; full list of members
11 Apr 2008 288a Director appointed lynette hool
11 Apr 2008 287 Registered office changed on 11/04/2008 from pavilion view 19 new road brighton east sussex BN1 1EY
03 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Aug 2007 363a Return made up to 16/06/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jun 2006 363a Return made up to 16/06/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Jul 2005 363s Return made up to 16/06/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
30 Jul 2004 363a Return made up to 16/06/04; full list of members
30 Jul 2004 288b Secretary resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 88(2)R Ad 28/05/04--------- £ si 100@1=100 £ ic 1690/1790
16 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New secretary appointed
20 May 2004 288c Director's particulars changed
01 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
23 Jul 2003 363a Return made up to 16/06/03; no change of members
11 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002