EXCEL GATWICK LTD

Company number 03784577

Date	Type	Description	View / Download
01 Sep 2009	287	Registered office changed on 01/09/2009 from 1 admiral way doxford international business park sunderland tyne and wear SR3 3XP	(1 page)
01 Sep 2009	288b	Appointment Terminated Secretary basil taylor	(1 page)
01 Sep 2009	288a	Secretary appointed ms elizabeth anne thorpe	(1 page)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
02 Jul 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
24 Jun 2008	288a	Director appointed paul raymond churchman	(2 pages)
24 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
13 Jun 2008	288b	Appointment Terminated Director elaine traylen	(1 page)
13 Jun 2008	288b	Appointment Terminated Director paul traylen	(1 page)
25 Apr 2008	288a	Director and secretary appointed basil john taylor	(3 pages)
25 Apr 2008	288a	Director appointed stephen richard telling	(3 pages)
18 Apr 2008	288b	Appointment Terminated Secretary barrons LIMITED	(1 page)
18 Apr 2008	288b	Appointment Terminated Director lyn watson	(1 page)
18 Apr 2008	288b	Appointment Terminated Director william hiron	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from monometer house, rectory grove leigh on sea essex SS9 2HN	(1 page)
03 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	(17 pages)
14 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	CERTNM	Company name changed clockwork travel LIMITED\certificate issued on 14/05/07	(2 pages)
01 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2007	363a	Return made up to 31/05/06; full list of members; amend	(5 pages)
10 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 98@1.000=98 £ ic 2/100	(2 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	363a	Return made up to 25/05/05; full list of members	(5 pages)
05 Jan 2007	363a	Return made up to 25/05/04; full list of members	(5 pages)