EXEL SECRETARIAL SERVICES LIMITED

Company number 00817717

Date	Type	Description	View / Download
06 Mar 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
29 Nov 2005	288b	Director resigned	(1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
03 Oct 2005	363a	Return made up to 15/08/05; no change of members	(6 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
27 Aug 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
18 Sep 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
28 Mar 2003	288b	Director resigned	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: the merton centre 45 st peters street bedford MK40 2PN	(1 page)
27 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
04 Sep 2002	363s	Return made up to 15/08/02; full list of members	(8 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
08 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2001	288b	Director resigned	(1 page)
20 Aug 2001	363s	Return made up to 15/08/01; full list of members	(7 pages)
10 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
11 Sep 2000	363a	Return made up to 15/08/00; full list of members	(9 pages)
14 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)