EXCLUSIVELY LETTINGS LIMITED

Company Documents

DateDescription
08/02/118 February 2011 STRUCK OFF AND DISSOLVED

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26/10/1026 October 2010 FIRST GAZETTE

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR JASON HOAD

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03/07/093 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PELLING / 15/08/2008

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: C/O EXCLUSIVELY SURREY 5 HIGH STREET COBHAM SURREY KT11 3DH

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06/09/076 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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25/07/0625 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O EXCLUSIVELY SURREY 15 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/10/0514 October 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 DIRECTOR'S PARTICULARS CHANGED

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25/06/0525 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/06/0510 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 S366A DISP HOLDING AGM 12/04/05

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24/05/0524 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/10/0418 October 2004 COMPANY NAME CHANGED PROVENTUS LIMITED CERTIFICATE ISSUED ON 18/10/04

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12/03/0412 March 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0412 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/03/0214 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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28/03/0128 March 2001 COMPANY NAME CHANGED PROPERTY OPPORTUNITIES (SURREY) LTD. CERTIFICATE ISSUED ON 28/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 DIRECTOR RESIGNED

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12/03/9812 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9811 March 1998 Incorporation

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