EXCELER HEALTHCARE SERVICES LIMITED

Company number 02872835

Date	Type	Description	View / Download
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY	(1 page)
06 Mar 2006	288a	New director appointed	(3 pages)
03 Mar 2006	288a	New director appointed	(3 pages)
28 Feb 2006	288a	New director appointed	(3 pages)
20 Jan 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
18 Jan 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
30 Nov 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
18 Nov 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288a	New director appointed	(7 pages)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(6 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ	(1 page)
21 Feb 2005	AA	Full accounts made up to 31 May 2004	(17 pages)
17 Feb 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)
07 Apr 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
19 Feb 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
10 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)

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