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EXCEL TECHNICAL CONSULTING LTD

Company number 05607927

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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)
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 31/10/07; full list of members
04 Sep 2007 288a New director appointed
04 Sep 2007 128(3) Statement of rights variation attached to shares
04 Sep 2007 122 S-div 14/08/07
04 Sep 2007 288a New director appointed
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Feb 2007 287 Registered office changed on 18/02/07 from: 1010 cambourne business park, cambourne, cambs, CB3 6DP
18 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
12 Jan 2007 363a Return made up to 31/10/06; full list of members
04 Jan 2007 395 Particulars of mortgage/charge
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned
16 Nov 2006 287 Registered office changed on 16/11/06 from: 20 percheron close, impington, cambridge, CB4 9YX
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Oct 2006 MEM/ARTS Memorandum and Articles of Association
19 Oct 2006 CERTNM Company name changed grampian consulting LIMITED\certificate issued on 19/10/06
12 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Secretary resigned
02 Oct 2006 287 Registered office changed on 02/10/06 from: 20 percheron close, impington, cambridge, CB4 9YX
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
12 Sep 2006 287 Registered office changed on 12/09/06 from: room 5, 7 leonard street, london, EC2A 4AQ
31 Oct 2005 NEWINC Incorporation