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EXEGESIS SPATIAL DATA MANAGEMENT LTD.

Company number 03743089

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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)
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
13 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
30 Mar 2006 363a Return made up to 25/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 25/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 25/03/04; change of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
10 May 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 88(2)R Ad 17/03/03--------- £ si 150@.1=15 £ ic 75/90
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shares/dir appt 17/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 288a New director appointed
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
03 Apr 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
22 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 AA Full accounts made up to 31 March 2000
17 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2000 88(2)R Ad 01/04/99-31/03/00 £ si 744@.1=74 £ ic 6/80
13 Apr 1999 MEM/ARTS Memorandum and Articles of Association
07 Apr 1999 288b Secretary resigned