- Company Overview for EXEL SHARE SCHEME TRUSTEE LIMITED (03938001)
- Filing history for EXEL SHARE SCHEME TRUSTEE LIMITED (03938001)
- People for EXEL SHARE SCHEME TRUSTEE LIMITED (03938001)
- Insolvency for EXEL SHARE SCHEME TRUSTEE LIMITED (03938001)
- More for EXEL SHARE SCHEME TRUSTEE LIMITED (03938001)
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) |
---|---|---|---|
22 Apr 2010 | AA | Accounts made up to 31 December 2009 | |
25 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
25 Feb 2010 | CH02 | Director's details changed for Exel Nominee No 2 Limited on 28 January 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Mr Brian Lambert on 28 January 2010 | |
25 Feb 2010 | CH02 | Director's details changed for Exel Secretarial Services Ltd on 28 January 2010 | |
25 Feb 2010 | CH04 | Secretary's details changed for Exel Secretarial Services Limited on 28 January 2010 | |
13 Oct 2009 | AP01 | Appointment of Mr Brian Lambert as a director | |
04 Sep 2009 | 288a | Director appointed ray martin | |
04 Sep 2009 | 288b | Appointment terminated director jonathan bumstead | |
30 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
17 Mar 2009 | AA | Accounts made up to 31 December 2007 | |
11 Mar 2009 | 288a | Director appointed exel nominee no 2 LIMITED | |
11 Mar 2009 | 288a | Director appointed exel secretarial services LTD | |
10 Mar 2009 | 288a | Director appointed mr jon bumstead | |
10 Mar 2009 | 288b | Appointment terminated director paul randall | |
10 Mar 2009 | 288b | Appointment terminated director michael brocksom | |
09 Mar 2009 | 288b | Appointment terminated director leslie ashton | |
03 Mar 2009 | 363a | Return made up to 29/01/09; full list of members | |
24 Feb 2008 | 363a | Return made up to 29/01/08; full list of members | |
26 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
27 Feb 2007 | 363a | Return made up to 29/01/07; full list of members | |
25 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
21 Mar 2006 | 363a | Return made up to 02/03/06; no change of members | |
31 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
11 Apr 2005 | 363a | Return made up to 02/03/05; no change of members |