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EXCEL PUBLISHING COMPANY LIMITED

Company number 02645623

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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)
23 Jan 2009 363a Return made up to 13/09/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
14 Mar 2008 AA Accounts for a small company made up to 31 December 2006
22 Jan 2008 363a Return made up to 13/09/07; full list of members
22 Jan 2008 288c Director's particulars changed
27 Nov 2006 AA Accounts for a small company made up to 31 December 2005
26 Sep 2006 363s Return made up to 13/09/06; full list of members
06 Dec 2005 363s Return made up to 13/09/05; full list of members
08 Sep 2005 88(2)R Ad 23/08/05--------- £ si 4@1=4 £ ic 96/100
08 Sep 2005 88(2)R Ad 28/07/05--------- £ si 66@1=66 £ ic 30/96
08 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 AA Accounts for a small company made up to 31 December 2004
18 Apr 2005 AA Accounts for a medium company made up to 31 December 2003
25 Nov 2004 363s Return made up to 13/09/04; full list of members
07 Dec 2003 AA Accounts for a medium company made up to 31 December 2002
22 Oct 2003 363s Return made up to 13/09/03; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
21 Oct 2002 363s Return made up to 13/09/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Sep 2001 363s Return made up to 13/09/01; full list of members
18 Dec 2000 288c Secretary's particulars changed;director's particulars changed
13 Dec 2000 363s Return made up to 13/09/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999