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EXEL COMPUTER SYSTEMS PLC

Company number 01873499

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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)
03 Apr 2012 CH01 Director's details changed for Dr John Merfyn Ellis on 1 January 2012
07 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 SH08 Change of share class name or designation
07 Apr 2011 AA Full accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 27 January 2011
06 Aug 2010 AA Full accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 27 January 2010
24 Feb 2010 AD02 Register inspection address has been changed
09 Jun 2009 AA Full accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 27/01/09; full list of members
01 Jul 2008 288a Director appointed rue dilhe
18 Jun 2008 AA Full accounts made up to 31 January 2008
19 Feb 2008 363s Return made up to 27/01/08; no change of members
25 Jun 2007 AA Full accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 27/01/07; full list of members
29 Nov 2006 AA Full accounts made up to 31 January 2006
23 Jan 2006 363s Return made up to 27/01/06; full list of members
25 Jun 2005 288b Director resigned
14 Jun 2005 AA Full accounts made up to 31 January 2005
14 Feb 2005 363a Return made up to 27/01/05; full list of members
19 Aug 2004 AA Full accounts made up to 31 January 2004
31 Mar 2004 363a Return made up to 05/03/04; full list of members
14 Aug 2003 AA Full accounts made up to 31 January 2003
27 Mar 2003 363a Return made up to 05/03/03; full list of members
03 Aug 2002 AA Full accounts made up to 31 January 2002