EXCELSIOR MILLS MANAGEMENT CO LIMITED

Company number 04195308

Date	Type	Description	View / Download
17 Jan 2006	88(2)R	Ad 17/01/06--------- £ si 31@1=31 £ ic 1/32	(9 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2006	123	£ nc 2/1000 22/12/05	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU	(1 page)
01 Jun 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary resigned	(2 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: lawns house chapel lane farnley leeds west yorkshire LS12 5ET	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
15 Apr 2004	363s	Return made up to 06/04/04; full list of members	(7 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
24 Apr 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
26 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
22 Jul 2002	363s	Return made up to 06/04/02; full list of members	(7 pages)
28 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
28 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)

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