EXCALIBUR HOLIDAYS LIMITED

Company number 03875659

Date	Type	Description	View / Download
02 Jan 2008	363s	Return made up to 11/11/07; full list of members	(6 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: square root business centre 102-116 windmill road croydon CR0 2XQ	(1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 3RD floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET	(1 page)
13 Apr 2007	287	Registered office changed on 13/04/07 from: 10TH floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET	(1 page)
14 Dec 2006	363s	Return made up to 11/11/06; full list of members	(7 pages)
12 Apr 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
13 Dec 2005	363s	Return made up to 11/11/05; full list of members	(8 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: buckland house 29 dingwall road croydon surrey CR0 2NB	(1 page)
13 Apr 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
04 Jan 2005	88(2)R	Ad 27/11/04--------- £ si 80000@1=80000 £ ic 220000/300000	(2 pages)
04 Jan 2005	123	Nc inc already adjusted 27/11/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss 80,000 £1 shares 27/11/04
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2004	363s	Return made up to 11/11/04; full list of members	(7 pages)
27 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
10 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	AUD	Auditor's resignation	(1 page)
05 Dec 2003	363s	Return made up to 11/11/03; full list of members	(8 pages)
06 Apr 2003	AA	Full accounts made up to 30 November 2002	(12 pages)
01 Dec 2002	363s	Return made up to 11/11/02; full list of members	(7 pages)
30 Sep 2002	88(2)R	Ad 22/07/02--------- £ si 100000@1=100000 £ ic 120000/220000	(2 pages)
30 Sep 2002	123	Nc inc already adjusted 22/07/02	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)