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EXCALIBUR (UK) LTD

Company number 04312767

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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)
01 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of John Chambers as a director
13 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for John Michael O'connor on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Sarah Dianne Brooks on 29 October 2009
11 Nov 2009 CH01 Director's details changed for John Andrew Chambers on 29 October 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 29/10/08; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
31 Oct 2007 363s Return made up to 29/10/07; no change of members
26 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
20 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2006 AA Total exemption full accounts made up to 31 October 2005
23 Nov 2005 363s Return made up to 29/10/05; full list of members
05 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
29 Nov 2004 363s Return made up to 29/10/04; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 31 October 2003
01 Dec 2003 363s Return made up to 29/10/03; full list of members