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EXCELLET PROPERTIES LTD

Company number 06389118

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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)
11 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
17 Dec 2009 AA Total exemption full accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Mortimer Burnett Ltd on 23 October 2009
14 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
04 Nov 2008 363a Return made up to 03/10/08; full list of members
04 Nov 2008 88(2) Ad 30/09/08\gbp si 2@1=2\gbp ic 1/3\
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 287 Registered office changed on 09/10/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New director appointed
03 Oct 2007 NEWINC Incorporation