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EXEL LOGISTICS PROPERTY LIMITED

Company number 01141282

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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)
05 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr Ian Cameron as a director
10 Nov 2011 TM01 Termination of appointment of Roger Mann as a director
01 Aug 2011 TM01 Termination of appointment of Derek Kay as a director
26 Jul 2011 AP01 Appointment of Nigel Paul Graham as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Jun 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 01/06/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 01/06/08; full list of members
28 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
22 Sep 2007 AUD Auditor's resignation
08 Jun 2007 363a Return made up to 01/06/07; full list of members
08 Nov 2006 363a Return made up to 24/09/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
02 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 363a Return made up to 24/09/05; no change of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed