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EXALATION LIMITED

Company number 04712672

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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)
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Apr 2013 AP02 Appointment of Raabe Vermogens Gmbh as a director
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Sepp Hatzl on 26 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 CH01 Director's details changed for Sepp Hatzl on 6 July 2010
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
31 Mar 2010 CH04 Secretary's details changed for The Accountancy Service Limited on 26 March 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 26/03/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 26/03/08; full list of members
02 May 2008 353 Location of register of members
02 May 2008 190 Location of debenture register
02 May 2008 287 Registered office changed on 02/05/2008 from the studio, st nicholas close elstree herts WD6 3EW
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
30 Apr 2007 363a Return made up to 26/03/07; full list of members
30 Apr 2007 288c Director's particulars changed