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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)
28 Jan 2001 AA Full accounts made up to 31 March 2000
12 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/04/00
31 Mar 2000 288a New director appointed
15 Mar 2000 AA Full accounts made up to 31 March 1999
15 Oct 1999 CERTNM Company name changed merlin investment advisers limit ed\certificate issued on 18/10/99
27 Sep 1999 287 Registered office changed on 27/09/99 from: marquis house 67-68 jermyn street london SW1Y 6NY
26 Jul 1999 363s Return made up to 19/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1999 AA Full accounts made up to 31 March 1998
26 Jan 1999 288b Director resigned
12 Aug 1998 AUD Auditor's resignation
22 Jul 1998 363s Return made up to 19/06/98; full list of members
12 Jun 1998 88(2)R Ad 03/06/97--------- £ si 35000@1
02 Mar 1998 AA Full accounts made up to 31 March 1997
23 Jul 1997 363s Return made up to 19/06/97; full list of members
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
01 Oct 1996 225 Accounting reference date shortened from 30/06/97 to 31/03/97
20 Sep 1996 288 New director appointed
30 Aug 1996 88(2)R Ad 19/08/96--------- £ si 99@1=99 £ ic 1/100
30 Aug 1996 287 Registered office changed on 30/08/96 from: 41 park square north leeds west yorkshire LS1 2NS
30 Aug 1996 288 New secretary appointed;new director appointed
30 Aug 1996 288 New director appointed
30 Aug 1996 288 Director resigned
30 Aug 1996 288 Secretary resigned
30 Aug 1996 123 £ nc 1000/50000 19/08/96