EXETER SYSTEMS USER GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE |
| 12/07/1112 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/04/098 April 2009 | ADOPT ARTICLES 26/03/2009 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION |
| 10/07/0810 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CB5 8LA |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: BUSINESS & INNOVATION CENTRE ASTON SCIENCE PARK, LOVE LANE BIRMINGHAM WEST MIDLANDS B7 4BJ |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: COLERIDGE MEDICAL CENTRE CANAAN WAY OTTERY ST MARY DEVON EX11 1EQ |
| 24/08/9924 August 1999 | ﾽ NC 150/360 14/08/99 |
| 24/08/9924 August 1999 | RECON 14/08/99 |
| 24/08/9924 August 1999 | ADOPT MEM AND ARTS 14/08/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | ALTER MEM AND ARTS 14/11/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/01/9217 January 1992 | ALTER MEM AND ARTS 07/12/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED |
| 04/12/884 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: BIRCHFIELD MEDICAL CENTRE 95 BIRCHFIELD RD HANDSWORTH BIRMINGHAM B19 1LHP |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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