EXCELSIOR & WOOD MANAGEMENT LIMITED

Company number 04042382

Date	Type	Description	View / Download
08 Sep 2004	AA	Total exemption small company accounts made up to 31 July 2003	(3 pages)
03 Aug 2004	363s	Return made up to 27/07/04; full list of members	(7 pages)
19 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
21 Jul 2003	AA	Total exemption small company accounts made up to 31 July 2002	(3 pages)
19 Sep 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: the white house chantry lane, bishopthorpe york YO23 2GF	(1 page)
29 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(3 pages)
26 Sep 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: westgate point westgate leeds west yorkshire LS1 2AX	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
29 Aug 2000	CERTNM	Company name changed clipta 35000 LIMITED\certificate issued on 29/08/00	(2 pages)
27 Jul 2000	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3