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EXCELSIOR GRAPHICS LIMITED

Company number 03826644

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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)
30 Aug 2005 363s Return made up to 17/08/05; full list of members
16 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
07 Jul 2005 AA Accounts for a small company made up to 31 October 2004
01 Sep 2004 363s Return made up to 17/08/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 October 2003
07 Oct 2003 363s Return made up to 17/08/03; full list of members
27 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 AA Accounts for a small company made up to 31 October 2002
11 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2002 AA Accounts for a small company made up to 31 October 2001
13 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2001 AA Accounts for a small company made up to 31 October 2000
13 Sep 2000 363s Return made up to 17/08/00; full list of members
01 Jun 2000 395 Particulars of mortgage/charge
10 Sep 1999 88(2)R Ad 17/08/99--------- £ si 999@1=999 £ ic 1/1000
10 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/10/00
03 Sep 1999 288b Director resigned
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288a New secretary appointed;new director appointed
03 Sep 1999 288a New director appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
17 Aug 1999 NEWINC Incorporation