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EXCELSIOR RECRUITMENT CONSULTANTS LIMITED

Company number 03749526

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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)
19 May 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2008	288c	Director's change of particulars / hugo pearl / 01/02/2008	View PDF Director's change of particulars / hugo pearl / 01/02/2008 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
30 May 2007	363a	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
04 May 2006	363s	Return made up to 28/03/06; no change of members	View PDF Return made up to 28/03/06; no change of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
05 Apr 2005	363s	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
14 Jul 2004	363s	Return made up to 28/03/04; change of members	View PDF Return made up to 28/03/04; change of members - link opens in a new window - 7 pages (7 pages)
28 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
28 May 2003	363s	Return made up to 28/03/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
18 Jun 2002	363s	Return made up to 28/03/02; full list of members	View PDF Return made up to 28/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 4-6 barnfield crescent exeter devon EX1 1RF	View PDF Registered office changed on 18/06/02 from: 4-6 barnfield crescent exeter devon EX1 1RF - link opens in a new window - 1 page (1 page)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Apr 2001	122	S-div 26/03/01	View PDF S-div 26/03/01 - link opens in a new window - 1 page (1 page)
03 Apr 2001	363s	Return made up to 28/03/01; full list of members	View PDF Return made up to 28/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2000	123	Nc inc already adjusted 03/11/00	View PDF Nc inc already adjusted 03/11/00 - link opens in a new window - 1 page (1 page)
09 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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