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XCELI LIMITED

Company number 04322657

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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)
21 Sep 2005 287 Registered office changed on 21/09/05 from: 62 oldham street manchester lancashire M4 1LE
17 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Jan 2005 363s Return made up to 14/11/04; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
20 Jul 2004 MISC Amending 88(2) dated 12/02/2003
09 Jul 2004 363s Return made up to 14/11/03; full list of members; amend
09 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Jun 2004 288b Secretary resigned
04 Jun 2004 288a New secretary appointed
24 Mar 2004 287 Registered office changed on 24/03/04 from: 3RD floor 82 king street manchester M2 4WQ
19 Mar 2004 363s Return made up to 14/11/03; full list of members
02 Dec 2003 AA Accounts made up to 30 September 2002
19 Mar 2003 363s Return made up to 14/11/02; full list of members
11 Mar 2003 225 Accounting reference date shortened from 30/11/02 to 30/09/02
24 Feb 2003 88(2)R Ad 12/02/03--------- £ si 998@1=998 £ ic 2/1000
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
04 Sep 2002 287 Registered office changed on 04/09/02 from: 22 saint john street manchester M3 4EB
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288a New secretary appointed;new director appointed
04 Sep 2002 288a New director appointed
02 Aug 2002 CERTNM Company name changed xcelli LIMITED\certificate issued on 02/08/02
31 Jul 2002 CERTNM Company name changed dialmode (234) LIMITED\certificate issued on 31/07/02
14 Nov 2001 NEWINC Incorporation