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EXCALIBUR FUND MANAGERS LIMITED

Company number 03213958

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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)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
10 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
04 Apr 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
29 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
22 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)
27 Oct 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 10 pages (10 pages)
31 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 25 pages (25 pages)
09 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2003	363s	Return made up to 31/03/03; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/03; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB	View PDF Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB - link opens in a new window - 1 page (1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-designation 07/04/03
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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