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EXHIBITION ENTERPRISES LIMITED

Learn more about EXHIBITION ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1.17 THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ

EXHIBITION ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00491422
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.10
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company EXHIBITION ENTERPRISES LIMITED is a Private Limited Company, registration number 00491422, established in United Kingdom on the 10. February 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on 1.17 THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ. Business of the company EXHIBITION ENTERPRISES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15" from the 2015.09.25. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company EXHIBITION ENTERPRISES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.09.25
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR ELLEN MOLONEY
Form type: TM01
Date: 2014.05.26
£2.95
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SECRETARY APPOINTED MR HOWARD CLIVE BAILEY
Form type: AP03
Date: 2014.05.25
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APPOINTMENT TERMINATED, SECRETARY ELLEN MOLONEY
Form type: TM02
Date: 2014.05.25
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.11
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILHELM HUGH MOLONEY / 01/06/2012
Form type: CH01
Date: 2013.05.11
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 3.21 THE PLAZA 535 KINGS ROAD, LONDON, SW10 0SZ, ENGLAND
Form type: AD01
Date: 2013.04.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.14
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.17
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, TARGET WINTERS 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.10.05
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILHELM HUGH MOLONEY / 10/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIA MOLONEY / 10/05/2010
Form type: CH01
Date: 2010.07.01
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, TARGET WINTERS, 3RD FLOOR 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2009.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MOLONEY / 09/05/2009
Form type: 288c
Date: 2009.05.29
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 3RD FLOOR BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA
Form type: 287
Date: 2009.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, FAIRFAX HOUSE, 461-465 NORTH END ROAD, LONDON, SW6 1NZ
Form type: 287
Date: 2000.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16

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Company directors and board members:

HOWARD CLIVE BAILEY (current)
Secretary, 2014.05.25
1.17 THE PLAZA 535 KINGS ROAD , LONDON
SW10 0SZ
MARK WILHELM HUGH MOLONEY (current)
Director, EXHIBITION PROMOTER, 1991.05.10
1.17 THE PLAZA 535 KINGS ROAD , LONDON
SW10 0SZ
ENGLAND
ELLEN MARIA MOLONEY (resigned)
Secretary, 1991.05.10 - 2014.05.25
FLAT D 41 LENNOX GARDENS , LONDON
SW1X 0DF
ELLEN MARIA MOLONEY (resigned)
Director, SECRETARY, 1991.05.10 - 2014.05.25
FLAT D 41 LENNOX GARDENS , LONDON
SW1X 0DF
RONALD HUGH MOLONEY (resigned)
Director, EXHIBITION PROMOTER, 1991.05.10 - 2003.03.12
THEMOLS COOMBE PARK , KINGSTON-UPON-THAMES
KT2 7JD, SURREY
Date 2014.08.31 2013.08.31
Current Assets £ 357 £ 357
Shareholder Funds £ 357 £ 357
Net Assets Liabilities Including Pension Asset Liability £ 357 £ 357
Total Assets Less Current Liabilities £ 357 £ 357
Net Current Assets Liabilities £ 357 £ 357

Companies near to EXHIBITION ENTERPRISES ltd.

Information about the Private Limited Company EXHIBITION ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data