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EXCELSIOR GRAPHICS LIMITED

Company number 03826644

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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)
30 Aug 2005	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	225	Accounting reference date shortened from 31/10/05 to 30/06/05	View PDF Accounting reference date shortened from 31/10/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	363s	Return made up to 17/08/04; full list of members	View PDF Return made up to 17/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	363s	Return made up to 17/08/03; full list of members	View PDF Return made up to 17/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
11 Sep 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 May 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
13 Aug 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2000	363s	Return made up to 17/08/00; full list of members	View PDF Return made up to 17/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Sep 1999	88(2)R	Ad 17/08/99--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 17/08/99--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
10 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/10/00	View PDF Accounting reference date extended from 31/08/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
03 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
17 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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