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X:CEL (GB) LIMITED

Company number 03017576

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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)
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Secretary resigned;director resigned
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Feb 2006 363s Return made up to 26/01/06; full list of members
21 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Dec 2004 CERTNM Company name changed x-cel gasket co. LIMITED\certificate issued on 03/12/04
09 Aug 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 169 £ ic 300/225 05/12/03 £ sr 75@1=75
12 Jan 2004 AA Accounts for a small company made up to 31 March 2003
24 Dec 2003 288a New director appointed
19 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ S320 acq 75 @£1 shares 05/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 cap sale 05/12/03
17 Dec 2003 288b Director resigned
16 Aug 2003 363s Return made up to 13/07/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 March 2002
14 Aug 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2001 AA Accounts for a small company made up to 31 March 2001
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000