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EXPLORE CAPITAL LIMITED

Company number 05258424

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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)
09 Jan 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Bernard Anthony Dempsey on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Iain Donald Ferguson on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Lisa Scenna on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Raymond Gabriel O'rourke on 19 October 2009
28 Sep 2009 288a Director appointed lisa scenna
09 Mar 2009 288b Appointment terminated director dennis johnson
14 Jan 2009 AA Full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 13/10/08; full list of members
08 Sep 2008 288b Appointment terminated director john tabart
06 Mar 2008 288a Director appointed mr john edward tabart
05 Mar 2008 288b Appointment terminated director andrew butler
05 Mar 2008 288b Appointment terminated director clive mckenzie
05 Mar 2008 288b Appointment terminated director bernadette o'rourke
05 Mar 2008 288b Appointment terminated director james curliss
05 Mar 2008 288b Appointment terminated director karl pickering
05 Mar 2008 288b Appointment terminated director richard pilkington
05 Mar 2008 288b Appointment terminated director paul healey
05 Mar 2008 288b Appointment terminated director thomas dalton
28 Jan 2008 288b Director resigned
19 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 363a Return made up to 13/10/07; full list of members
10 Aug 2007 288a New director appointed