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EXEL HOLDINGS LIMITED

Company number 01505040

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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