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EXCEL LEISURE PRODUCTS LIMITED

Company number 03506144

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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)
13 Feb 2004 363s Return made up to 06/02/04; full list of members
13 Feb 2004 363(353) Location of register of members address changed
21 Jan 2004 287 Registered office changed on 21/01/04 from: victor mill 8 tame street stalybridge cheshire SK15 1ST
04 Sep 2003 AA Accounts for a small company made up to 31 March 2003
07 Jul 2003 88(2)R Ad 25/06/03--------- £ si 66@1=66 £ ic 1000/1066
07 Jul 2003 123 £ nc 1000/1066 25/06/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 363s Return made up to 06/02/03; full list of members
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
05 Feb 2002 363s Return made up to 06/02/02; full list of members
05 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 2002 363(287) Registered office changed on 05/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/02
21 Jan 2002 AA Accounts for a small company made up to 31 March 2001
05 Jan 2002 395 Particulars of mortgage/charge
01 Mar 2001 363s Return made up to 06/02/01; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Feb 2000 363s Return made up to 06/02/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 31 March 1999
23 Mar 1999 363s Return made up to 06/02/99; full list of members
23 Mar 1999 363(287) Registered office changed on 23/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/99
26 Nov 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
03 Jul 1998 88(2)R Ad 30/06/98--------- £ si 998@1=998 £ ic 2/1000
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities