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EXCELL 3 LIMITED

Company number 04133470

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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)
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 28/09/07
04 Oct 2007 CERTNM Company name changed 'theos hados' LIMITED\certificate issued on 04/10/07
11 Jun 2007 363a Annual return made up to 29/12/06
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Oct 2006 363a Annual return made up to 29/12/05
23 Oct 2006 288b Director resigned
17 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
14 Mar 2005 288a New secretary appointed
14 Mar 2005 363s Annual return made up to 29/12/04
  • 363(288) ‐ Secretary resigned;director resigned
15 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
26 Jan 2004 363s Annual return made up to 29/12/03
  • 363(288) ‐ Director resigned
17 Nov 2003 AA Partial exemption accounts made up to 31 December 2002
31 Oct 2003 AA Full accounts made up to 31 December 2001
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 363s Annual return made up to 29/12/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 25/01/03
  • 363(353) ‐ Location of register of members address changed
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288a New director appointed
11 Apr 2002 363s Annual return made up to 29/12/01
  • 363(287) ‐ Registered office changed on 11/04/02
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed