EXCELER HEALTH CARE GROUP LIMITED

Company number 02582610

Date	Type	Description	View / Download
21 Jan 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
14 Jun 2001	AUD	Auditor's resignation	(2 pages)
07 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	AA	Full accounts made up to 27 December 1999	(31 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: markfield court nursing home ratby lane markfield leicestershire LE67 9RN	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	AA	Full accounts made up to 27 December 1998	(20 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	363s	Return made up to 15/01/00; full list of members	(7 pages)
24 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2000	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)