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EXEL SHARE SCHEME TRUSTEE LIMITED

Company number 03938001

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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)
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