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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)
02 Dec 2005 CERTNM Company name changed laing o'rourke capital LIMITED\certificate issued on 02/12/05
17 Nov 2005 363s Return made up to 13/10/05; full list of members
27 Sep 2005 395 Particulars of mortgage/charge
21 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
14 Apr 2005 288a New director appointed
05 Apr 2005 288c Director's particulars changed
05 Apr 2005 288c Director's particulars changed
24 Mar 2005 CERTNM Company name changed explore residential LIMITED\certificate issued on 24/03/05
11 Mar 2005 CERTNM Company name changed explore living LIMITED\certificate issued on 11/03/05
10 Feb 2005 287 Registered office changed on 10/02/05 from: lacon house theobalds road london WC1X 8RW
10 Feb 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
08 Feb 2005 MEM/ARTS Memorandum and Articles of Association