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EXCALIBUR COMMUNICATIONS GB LIMITED

Company number 03912924

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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)
05 Apr 2005 363s Return made up to 25/01/05; full list of members
06 Jul 2004 AA Full accounts made up to 31 January 2004
25 Jan 2004 363s Return made up to 25/01/04; full list of members
29 May 2003 AA Full accounts made up to 31 January 2003
28 Jan 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 AA Full accounts made up to 31 January 2002
25 Feb 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 AA Full accounts made up to 31 January 2001
13 Feb 2001 363s Return made up to 25/01/01; full list of members
30 Nov 2000 287 Registered office changed on 30/11/00 from: audit house 151 high street, billericay, essex CM12 9AB
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 2000 123 £ nc 1000/500900 19/10/00
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New secretary appointed;new director appointed
21 Feb 2000 88(2)R Ad 29/01/00--------- £ si 98@1=98 £ ic 2/100
21 Feb 2000 287 Registered office changed on 21/02/00 from: audit house, high street, billericay, essex CM12 9AB
08 Feb 2000 287 Registered office changed on 08/02/00 from: 229 nether street, london, N3 1NT
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288b Director resigned
25 Jan 2000 NEWINC Incorporation