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XCELL ROWING LIMITED

Company number 04399491

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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)
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 168
23 Oct 2014 CERTNM Company name changed xcell oars & sculls LIMITED\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 16/04/2014
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 119
23 Apr 2014 AP01 Appointment of Mrs Erica Woodward Staxenius as a director
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mark Stanley on 30 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 30/03/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363s Return made up to 20/03/08; no change of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 288b Director resigned
03 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed