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EXCELSIOR PANELLING SYSTEMS LTD

Company number 01382419

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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)
06 Aug 2012 CH01 Director's details changed for Mr Stephen Baden Baugh on 1 March 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Hugh Barry Tulloch on 9 December 2010
28 Jul 2011 CH03 Secretary's details changed for Hugh Barry Tulloch on 9 December 2010
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Hugh Barry Tulloch on 19 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Stephen Baden Baugh on 19 July 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Aug 2009 363a Return made up to 19/07/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Aug 2007 363a Return made up to 19/07/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
15 Aug 2006 363a Return made up to 19/07/06; full list of members
22 Mar 2006 288c Director's particulars changed
30 Nov 2005 CERTNM Company name changed united excelsior (tc) LIMITED\certificate issued on 30/11/05
10 Nov 2005 AA Full accounts made up to 31 May 2005
15 Aug 2005 363a Return made up to 19/07/05; full list of members
22 Nov 2004 AA Accounts for a small company made up to 31 May 2004
19 Jul 2004 363s Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 19/07/04