- Company Overview for EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED (03781547)
- Filing history for EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED (03781547)
- People for EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED (03781547)
- More for EXCALIBUR PROPERTY INVESTMENT MANAGEMENT LIMITED (03781547)
| 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) |
|---|---|---|---|
| 10 May 2007 | CERTNM | Company name changed landsdowne private finance limit ed\certificate issued on 10/05/07 | |
| 26 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
| 20 Jun 2006 | 363a | Return made up to 14/05/06; full list of members | |
| 20 Jun 2006 | 190 | Location of debenture register | |
| 20 Jun 2006 | 353 | Location of register of members | |
| 03 Nov 2005 | 288a | New secretary appointed | |
| 03 Nov 2005 | 288b | Director resigned | |
| 03 Nov 2005 | 288b | Secretary resigned | |
| 19 Jul 2005 | AA | Accounts made up to 31 December 2004 | |
| 23 Jun 2005 | 287 | Registered office changed on 23/06/05 from: 182 high street london W3 9NN | |
| 08 Jun 2005 | 363s | Return made up to 14/05/05; full list of members | |
| 08 Jun 2005 | 363(353) |
Location of register of members address changed
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| 19 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 25 May 2004 | 363s | Return made up to 14/05/04; full list of members | |
| 13 Nov 2003 | AA | Accounts made up to 31 December 2002 | |
| 12 Jun 2003 | 363s | Return made up to 02/06/03; full list of members | |
| 30 Oct 2002 | AA | Accounts made up to 31 December 2001 | |
| 17 Jul 2002 | 363s | Return made up to 02/06/02; full list of members | |
| 03 Nov 2001 | AA | Accounts made up to 31 December 2000 | |
| 16 Jul 2001 | 363s | Return made up to 02/06/01; full list of members | |
| 16 Jul 2001 | 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.
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Request DocumentSecretary's particulars changed;director's particulars changed |
| 20 Jul 2000 | 363s | Return made up to 02/06/00; full list of members | |
| 31 Mar 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 13 Dec 1999 | 225 | Accounting reference date shortened from 30/06/00 to 31/12/99 | |
| 03 Dec 1999 | 288a | New director appointed |