EXCELSIOR MILLS MANAGEMENT CO LIMITED
Company number 04195308
- Company Overview for EXCELSIOR MILLS MANAGEMENT CO LIMITED (04195308)
- Filing history for EXCELSIOR MILLS MANAGEMENT CO LIMITED (04195308)
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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) |
|---|---|---|---|
| 30 Jan 2013 | AP01 | Appointment of Melody Anne Lesley Thresh as a director | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 17 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 27 October 2010
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| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jul 2011 | AP03 | Appointment of Andrew Egerton as a secretary | |
| 08 Jun 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Paul Martin Shuffleton on 6 April 2010 | |
| 16 Feb 2010 | TM02 | Termination of appointment of a secretary | |
| 10 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Aug 2009 | 288b | Appointment terminated director keith hale | |
| 07 May 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 09 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Feb 2009 | 287 | Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley BD17 7DB | |
| 22 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
| 11 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Jul 2007 | 88(2)R | Ad 04/07/07--------- £ si 1@1=1 £ ic 32/33 | |
| 14 May 2007 | 363s |
Return made up to 06/04/07; change of members
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| 03 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 10 May 2006 | 363s | Return made up to 06/04/06; full list of members | |
| 01 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 17 Jan 2006 | 88(2)R | Ad 17/01/06--------- £ si 31@1=31 £ ic 1/32 | |
| 10 Jan 2006 | RESOLUTIONS |
Resolutions
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