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EXDON 1 LIMITED

Company number 06495696

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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)
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
11 Apr 2013 AP01 Appointment of Timothy Edward James as a director
18 Mar 2013 TM01 Termination of appointment of Kevin Dyson as a director
18 Mar 2013 TM02 Termination of appointment of Kevin Dyson as a secretary
14 Mar 2013 AP03 Appointment of Richard Philip James Webster as a secretary
14 Mar 2013 AP01 Appointment of Richard Philip James Webster as a director
22 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
18 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
23 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2011 TM01 Termination of appointment of Neil Duffy as a director
02 Jun 2011 TM02 Termination of appointment of Neil Duffy as a secretary
02 Jun 2011 AP03 Appointment of Kevin Frederick Dyson as a secretary
09 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from Whitley Lodge Doncaster Road Whitley Goole North Humberside DN14 0HR on 2 March 2011
14 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
15 Apr 2010 AP01 Appointment of Gil Talbot Baldwin as a director
31 Mar 2010 AP01 Appointment of Kevin Frederick Dyson as a director
26 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Malcolm Myer Miller on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Neil Duffy on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Stephen Joseph Sadler on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Giuseppe Prestia on 1 February 2010
26 Feb 2010 CH03 Secretary's details changed for Neil Duffy on 1 February 2010