EXOLAKE LIMITED
Company number 03277795 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 25 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 1 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Mar 2011 | ADOPT ARTICLES 14/03/2011 | View document |
| 11 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED ANDREW FRANK CROW | View document |
| 30 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 2 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2009 | SHARE PREMIUM ACCOUNT/SOLVENCY STATEMENT 24/06/2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 17 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/12/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jan 1998 | S366A DISP HOLDING AGM 29/12/97 | View document |
| 16 Jan 1998 | S252 DISP LAYING ACC 29/12/97 | View document |
| 16 Jan 1998 | S386 DISP APP AUDS 29/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | � NC 1000/200000 18/12/96 | View document |
| 19 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 9 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 9 Dec 1996 | ADOPT MEM AND ARTS 18/11/96 | View document |
| 9 Dec 1996 | SECRETARY RESIGNED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 9 Dec 1996 | DIRECTOR RESIGNED | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |