EXCEL RESOURCING (RECRUITMENT CONSULTANTS) LIMITED

Company number 03014770

Date	Type	Description	View / Download
08 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
05 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(12 pages)
04 Feb 2002	288c	Secretary's particulars changed	(1 page)
04 Feb 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: princess house nobel drive hayes middlesex UB3 5EY	(1 page)
07 Mar 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/99 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
22 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/99 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
22 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/99	(2 pages)
06 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
22 Feb 2000	363s	Return made up to 26/01/00; full list of members	(8 pages)
24 Nov 1999	353	Location of register of members	(1 page)
24 Nov 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: towngate house 2 parkstone road poole dorset BH15 2PJ	(1 page)
24 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1999	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next