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EDEXCEL LIMITED

Company number 04496750

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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)
12 Jan 2010 TM01 Termination of appointment of Jerry Jarvis as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CH01 Director's details changed for Isabel Mary Sutcliffe on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Margaret Melrose Wilson on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Sir David Melville on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Stephen John Grix on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Jerry Percival Jarvis on 2 October 2009
17 Oct 2009 CH01 Director's details changed for John Fallon on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Martin Francis Cross on 2 October 2009
17 Oct 2009 CH03 Secretary's details changed for Stephen Andrew Jones on 2 October 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Mr Edward Henry Butler Vaizey on 15 September 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
10 Jul 2009 288a Director appointed isabel mary sutcliffe
27 Apr 2009 288c Director's change of particulars / margaret wilson / 01/02/2008
20 Apr 2009 288c Director's change of particulars / martin cross / 15/04/2009
05 Apr 2009 288c Director's change of particulars / david melville / 01/01/2009
01 Oct 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 26/07/08; full list of members
08 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288c Director's particulars changed