- Company Overview for EXEL HOLDINGS LIMITED (01505040)
- Filing history for EXEL HOLDINGS LIMITED (01505040)
- People for EXEL HOLDINGS LIMITED (01505040)
- More for EXEL HOLDINGS LIMITED (01505040)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Sep 2008 | 288a | Secretary appointed miss daphne marian marler | |
03 Sep 2008 | 288b | Appointment terminated secretary lizzie chilcott | |
05 Feb 2008 | 363a | Return made up to 15/01/08; full list of members | |
06 Nov 2007 | 288a | New secretary appointed | |
05 Nov 2007 | 288b | Secretary resigned | |
19 Feb 2007 | AUD | Auditor's resignation | |
13 Feb 2007 | 363a | Return made up to 15/01/07; full list of members | |
04 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
10 Oct 2006 | 288a | New secretary appointed | |
09 Oct 2006 | 288b | Secretary resigned | |
02 May 2006 | 363a | Return made up to 12/03/06; no change of members | |
02 May 2006 | 288a | New director appointed | |
20 Apr 2006 | 288a | New director appointed | |
11 Apr 2006 | 288a | New secretary appointed | |
11 Apr 2006 | 288b | Director resigned | |
11 Apr 2006 | 288b | Secretary resigned | |
27 Mar 2006 | 288b | Director resigned | |
27 Mar 2006 | 288b | Director resigned | |
03 Oct 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
02 Sep 2005 | 288c | Director's particulars changed | |
28 Jun 2005 | 288a | New director appointed | |
31 Mar 2005 | 363a | Return made up to 12/03/05; no change of members | |
02 Nov 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
02 Apr 2004 | 363s | Return made up to 12/03/04; full list of members | |
31 Dec 2003 | AA | Group of companies' accounts made up to 31 December 2002 |