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XCELERON LIMITED

Company number 03216427

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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)
23 Jun 2003 363s Return made up to 10/06/03; full list of members
16 Jun 2003 122 £ ic 1939488/1639486 29/07/02 £ sr 300002@1=300002
16 Jun 2003 88(2)R Ad 29/07/02--------- £ si 1639386@.5=819693 £ ic 1119795/1939488
04 Apr 2003 AA Full accounts made up to 31 July 2002
19 Mar 2003 287 Registered office changed on 19/03/03 from: sand hutton york north yorkshire YO41 1LZ
04 Feb 2003 CERTNM Company name changed cbams LIMITED\certificate issued on 04/02/03
19 Sep 2002 288b Director resigned
05 Aug 2002 88(2)R Ad 29/07/02--------- £ si 1639386@.5=819693 £ ic 300102/1119795
26 Jul 2002 363s Return made up to 25/06/02; full list of members
04 Jul 2002 288a New secretary appointed
04 Jul 2002 288b Secretary resigned
08 May 2002 AA Full accounts made up to 31 July 2001
21 Mar 2002 287 Registered office changed on 21/03/02 from: harrowell shaftoe moorgate house clifton moor gate york YO30 4WY
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288b Director resigned
22 Aug 2001 288a New director appointed
13 Jul 2001 363s Return made up to 25/06/01; full list of members
11 Apr 2001 AA Full accounts made up to 31 July 2000
30 Sep 2000 395 Particulars of mortgage/charge
13 Jul 2000 363s Return made up to 25/06/00; full list of members
24 Mar 2000 AA Full accounts made up to 31 July 1999
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Jul 1999 MA Memorandum and Articles of Association
09 Jul 1999 88(2)R Ad 02/07/99--------- £ si 12@.5=6 £ ic 300096/300102