EXCELRANGE LIMITED

Company number 03476002

Date	Type	Description	View / Download
11 Dec 2006	363a	Return made up to 04/12/06; full list of members	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Dec 2005	363a	Return made up to 04/12/05; full list of members	(2 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: c/o ableman shand & co mercury house 1 heather park drive wembley middlesex HA0 1SX	(1 page)
09 Dec 2005	353	Location of register of members	(1 page)
09 Dec 2005	190	Location of debenture register	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Dec 2004	363s	Return made up to 04/12/04; full list of members	(7 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Jan 2004	363s	Return made up to 04/12/03; full list of members	(7 pages)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
12 Dec 2002	363s	Return made up to 04/12/02; full list of members 363(287) ‐ Registered office changed on 12/12/02	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
17 Dec 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Nov 2001	288a	New secretary appointed	(2 pages)
27 Dec 2000	363s	Return made up to 04/12/00; full list of members	(6 pages)
20 Dec 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
29 Dec 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Dec 1999	363s	Return made up to 04/12/99; full list of members	(6 pages)
25 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1998	363s	Return made up to 04/12/98; full list of members	(7 pages)

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