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EXCELL BUSINESS SYSTEMS LIMITED

Company number 03554106

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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)
11 Jun 2010 CH01 Director's details changed for Mr Dean Leroy Hills on 1 January 2010
11 Jun 2010 CH03 Secretary's details changed for Ms Rosemary Conlon on 1 January 2010
31 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
06 May 2009 363a Return made up to 28/04/09; full list of members
16 Mar 2009 288c Director's change of particulars / darren strowger / 30/11/2008
16 Mar 2009 288c Director's change of particulars / dean hills / 19/12/2008
19 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Jun 2008 363a Return made up to 28/04/08; full list of members
27 Mar 2008 288a Director appointed jamie adams
04 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
19 Jun 2007 363a Return made up to 25/04/07; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: 4-6 langford arch london road sawston cambridge CB2 4EE
07 Mar 2007 AA Full accounts made up to 30 April 2006
22 Dec 2006 395 Particulars of mortgage/charge
17 Jul 2006 AUD Auditor's resignation
20 Jun 2006 363s Return made up to 25/04/06; full list of members
  • 363(287) ‐ Registered office changed on 20/06/06
22 May 2006 AA Full accounts made up to 30 April 2005
20 Jul 2005 363s Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
19 Jan 2005 AA Full accounts made up to 30 April 2004
15 May 2004 AUD Auditor's resignation
08 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(287) ‐ Registered office changed on 08/05/04
03 Feb 2004 AA Full accounts made up to 30 April 2003
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(287) ‐ Registered office changed on 22/05/03