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EXCLUSIVE MORTGAGES (UK) LTD

Company number 05925788

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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)
18 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Ester Bradbury on 5 September 2010
07 Sep 2010 CH03 Secretary's details changed for Ester Bradbury on 5 September 2010
10 Sep 2009 363a Return made up to 05/09/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2008 363a Return made up to 05/09/08; full list of members
30 Sep 2008 190 Location of debenture register
30 Sep 2008 287 Registered office changed on 30/09/2008 from 17 boothfields knutsford cheshire WA16 8JU
30 Sep 2008 353 Location of register of members
19 May 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2007 288c Director's particulars changed
20 Sep 2007 363a Return made up to 05/09/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 88(2)R Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2
09 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
21 Sep 2006 288a New secretary appointed;new director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution