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EXCEL PROJECT MANAGEMENT LIMITED

Company number 02796901

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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)
15 Oct 2010 AP01 Appointment of Mark Andrew Reynolds as a director
14 Oct 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
14 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
14 Oct 2010 AP01 Appointment of Mr Andrew Martin Barker as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
14 May 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 8 March 2010
14 May 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 8 March 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 363a Return made up to 08/03/09; full list of members
26 Nov 2008 363a Return made up to 08/03/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Apr 2007 363a Return made up to 08/03/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Apr 2006 363a Return made up to 08/03/06; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Apr 2005 363s Return made up to 08/03/05; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Apr 2004 363s Return made up to 08/03/04; full list of members
01 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
28 May 2003 AUD Auditor's resignation
04 Apr 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Apr 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed