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EXCALON LIMITED

Company number 04450846

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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)
05 Sep 2007 AA Accounts for a small company made up to 31 October 2006
01 Sep 2007 363s Return made up to 29/05/07; change of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 2007 169 £ ic 4/3 10/05/07 £ sr 1@1=1
22 Jun 2007 287 Registered office changed on 22/06/07 from: 20 modwen road salford quays manchester lancashire M5 3EZ
13 Jun 2007 287 Registered office changed on 13/06/07 from: 7-9 station road hesketh bank preston lancashire PR4 6SN
21 Apr 2007 395 Particulars of mortgage/charge
21 Nov 2006 395 Particulars of mortgage/charge
08 Sep 2006 363s Return made up to 29/05/06; full list of members
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
05 Apr 2006 AA Accounts for a small company made up to 31 October 2004
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
23 Nov 2005 288a New director appointed
12 Sep 2005 287 Registered office changed on 12/09/05 from: 7-9 station road hesketh bank nr preston PR4 6SN
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
10 Aug 2005 88(2)R Ad 01/10/04--------- £ si 2@1=2 £ ic 2/4
23 Aug 2004 363s Return made up to 29/05/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 October 2003
18 Oct 2003 225 Accounting reference date extended from 31/05/03 to 31/10/03
20 Aug 2003 88(2)R Ad 28/05/03-28/05/03 £ si 1@1
20 Aug 2003 363s Return made up to 29/05/03; full list of members
06 Nov 2002 288b Secretary resigned
30 Oct 2002 CERTNM Company name changed dig deep construction LIMITED\certificate issued on 30/10/02
29 Oct 2002 288a New secretary appointed
03 Oct 2002 288b Director resigned