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X-CEL F.M. LIMITED

Company number 02553665

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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)
28 Jun 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for William James Gerald Rogers on 3 December 2009
07 Jun 2009 288a Secretary appointed sian woods
07 Jun 2009 288b Appointment terminated secretary roger humm
09 May 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 30/10/08; full list of members
23 Apr 2008 288b Appointment terminated director mark pryke
10 Apr 2008 288b Appointment terminated secretary yvonne clayton
10 Apr 2008 288a Secretary appointed roger james humm
27 Mar 2008 AA Full accounts made up to 30 September 2007
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 363a Return made up to 30/10/07; full list of members
25 Jul 2007 288c Director's particulars changed
01 Jun 2007 AA Full accounts made up to 30 September 2006
20 Dec 2006 395 Particulars of mortgage/charge
10 Nov 2006 363a Return made up to 30/10/06; full list of members
04 Apr 2006 AA Full accounts made up to 30 September 2005
29 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
08 Nov 2005 363a Return made up to 30/10/05; full list of members
15 Sep 2005 288c Director's particulars changed
08 Jun 2005 AA Full accounts made up to 30 September 2004
10 Dec 2004 363a Return made up to 30/10/04; full list of members
10 May 2004 AA Full accounts made up to 30 September 2003