EXEL SECRETARIAL SERVICES LIMITED

Company number 00817717

Date	Type	Description	View / Download
13 Apr 2011	TM01	Termination of appointment of John Casey as a director	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
28 Jun 2010	CH01	Director's details changed for Dermot Francis Woolliscroft on 31 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Ray Martin on 1 June 2010	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Lizzie Chilcott as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Lizzie Chilcott as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Lizzie Chilcott as a secretary	(1 page)
14 Oct 2009	AP03	Appointment of Mrs Lizzie Ann Chilcott as a secretary	(1 page)
14 Oct 2009	AP01	Appointment of Mrs Lizzie Ann Chilcott as a director	(2 pages)
14 Oct 2009	AP03	Appointment of Mrs Lizzie Ann Chilcott as a secretary	(1 page)
04 Sep 2009	288a	Director appointed ray martin	(2 pages)
04 Sep 2009	288b	Appointment terminated director jonathan bumstead	(1 page)
30 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 Jul 2009	288a	Director appointed jane sargeant	(1 page)
27 Jul 2009	288a	Director appointed christopher bryans	(1 page)
27 Jul 2009	288b	Appointment terminated director daphne marler	(1 page)
27 Jul 2009	288a	Secretary appointed jane sargeant	(1 page)
27 Jul 2009	288b	Appointment terminated secretary daphne marler	(1 page)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
05 Nov 2008	288b	Appointment terminated director jane sargeant	(1 page)
30 Oct 2008	288a	Director appointed ms jane sargeant	(1 page)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
04 Sep 2008	288a	Director appointed miss daphne marian marler	(1 page)
04 Sep 2008	288a	Secretary appointed miss daphne marian marler	(1 page)