EXEL HOLDINGS LIMITED

Company number 01505040

Date	Type	Description	View / Download
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	TM01	Termination of appointment of Ray Martin as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Ray Martin as a director	(1 page)
07 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 May 2011	AD01	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2PN on 23 May 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
07 Feb 2011	CH01	Director's details changed for Dermot Francis Wooliscroft on 14 January 2011	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
24 Jun 2010	AP01	Appointment of Dermot Francis Wooliscroft as a director	(1 page)
03 Jun 2010	CH01	Director's details changed for Mr Ray Martin on 1 June 2010	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
03 Jun 2010	CH01	Director's details changed for Mr Paul Taylor on 1 June 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Ray Martin on 14 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Paul Taylor on 14 January 2010	(2 pages)
10 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Sep 2009	288a	Director appointed ray martin	(2 pages)
03 Sep 2009	288b	Appointment terminated director jonathan bumstead	(1 page)
06 Aug 2009	288a	Director appointed mr paul taylor	(1 page)
27 Jul 2009	288a	Secretary appointed exel secretarial services LIMITED	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next