EXCALON LIMITED

Company number 04450846

Date	Type	Description	View / Download
22 Jun 2007	287	Registered office changed on 22/06/07 from: 20 modwen road salford quays manchester lancashire M5 3EZ	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 7-9 station road hesketh bank preston lancashire PR4 6SN	(1 page)
21 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2006	363s	Return made up to 29/05/06; full list of members	(8 pages)
05 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
05 Apr 2006	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(1 page)
23 Nov 2005	288a	New director appointed	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 7-9 station road hesketh bank nr preston PR4 6SN	(1 page)
12 Sep 2005	363s	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/05	(6 pages)
10 Aug 2005	88(2)R	Ad 01/10/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Aug 2004	363s	Return made up to 29/05/04; full list of members	(6 pages)
02 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
18 Oct 2003	225	Accounting reference date extended from 31/05/03 to 31/10/03	(1 page)
20 Aug 2003	88(2)R	Ad 28/05/03-28/05/03 £ si 1@1	(2 pages)
20 Aug 2003	363s	Return made up to 29/05/03; full list of members	(6 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	CERTNM	Company name changed dig deep construction LIMITED\certificate issued on 30/10/02	(2 pages)
29 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	288b	Director resigned	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2002	288b	Secretary resigned	(1 page)