EXHIBIT 21 LTD.
Company number 05042285 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 6 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Jun 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Jun 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HASDELL / 07/06/2012 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Jul 2011 | COMPANY NAME CHANGED EXHIBIT 267 LIMITED CERTIFICATE ISSUED ON 08/07/11 | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 Sep 2010 | CHANGE OF NAME 24/08/2010 | View document |
| 30 Apr 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HASDELL / 12/02/2010 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BENNETT | View document |
| 7 May 2009 | SECRETARY APPOINTED MR PETER DAMIAN TRACEY | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY SHARON HASDELL | View document |
| 7 Apr 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON HASDELL / 06/04/2009 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNETT / 06/04/2009 | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM 26-28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: G OFFICE CHANGED 11/03/07 26-28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP | View document |
| 19 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 71 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8LA | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |