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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)
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/03
01 Oct 2003 288b Director resigned
03 Apr 2003 363s Return made up to 12/03/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director resigned
31 Jan 2002 AA Full accounts made up to 31 December 2000
15 Nov 2001 288a New director appointed
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Oct 2001 288a New secretary appointed;new director appointed
08 Oct 2001 288b Secretary resigned;director resigned
08 Aug 2001 288a New director appointed
07 Aug 2001 288b Director resigned
14 Apr 2001 363s Return made up to 12/03/01; full list of members
10 Nov 2000 288b Secretary resigned;director resigned
10 Nov 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 2 October 1999
14 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
15 Apr 2000 363a Return made up to 12/03/00; full list of members
15 Apr 2000 288c Director's particulars changed
14 Mar 2000 CERTNM Company name changed nfc holdings LIMITED\certificate issued on 15/03/00
08 Dec 1999 288c Director's particulars changed
14 Jun 1999 AA Full accounts made up to 26 September 1998
12 Apr 1999 363a Return made up to 12/03/99; full list of members
29 Jul 1998 AA Full accounts made up to 27 September 1997