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EXCAL LIMITED

Company number 03199872

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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)
26 Jan 2003 288b Secretary resigned
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Jun 2002 363s Return made up to 16/05/02; full list of members
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
12 Nov 2001 288a New director appointed
26 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
23 May 2001 363s Return made up to 16/05/01; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 May 2000 363s Return made up to 16/05/00; full list of members
21 Apr 2000 288b Secretary resigned
21 Apr 2000 288a New secretary appointed
27 Jul 1999 AA Full accounts made up to 30 September 1998
14 Jun 1999 363s Return made up to 16/05/99; no change of members
  • 363(288) ‐ Secretary resigned
14 Jun 1999 288a New secretary appointed
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Dec 1998 395 Particulars of mortgage/charge
15 Sep 1998 363s Return made up to 16/05/98; no change of members
30 Jul 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
18 Jun 1998 AA Full accounts made up to 31 May 1997
17 Dec 1997 395 Particulars of mortgage/charge
25 Jul 1997 363s Return made up to 16/05/97; full list of members
  • 363(287) ‐ Registered office changed on 25/07/97
28 Nov 1996 88(2)R Ad 07/06/96--------- £ si 98@1=98 £ ic 2/100
15 Nov 1996 395 Particulars of mortgage/charge
23 May 1996 288 Secretary resigned