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EXCELMASTERY LTD

Company number 03586942

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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)
12 Oct 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
08 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Jul 2005 363s Return made up to 11/06/05; full list of members
06 Jun 2005 288a New director appointed
09 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2004 CERTNM Company name changed FX11 LIMITED\certificate issued on 15/06/04
17 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
01 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
29 Oct 2002 287 Registered office changed on 29/10/02 from: 4 andrews court beeston nottingham NG9 4BS
11 Sep 2002 AA Total exemption full accounts made up to 30 June 2001
09 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/02
29 Jun 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/01
11 May 2001 AA Full accounts made up to 30 June 2000
05 Jul 2000 363s Return made up to 25/06/00; full list of members
04 May 2000 AA Accounts for a small company made up to 30 June 1999
07 Feb 2000 288c Secretary's particulars changed
06 Oct 1999 288a New director appointed
06 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1999 363s Return made up to 25/06/99; full list of members
31 Jul 1998 288b Director resigned
31 Jul 1998 288b Secretary resigned
31 Jul 1998 288a New director appointed