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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)
14 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
27 Jul 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
07 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 80 strand london WC2R 0RL	View PDF Registered office changed on 07/09/05 from: 80 strand london WC2R 0RL - link opens in a new window - 1 page (1 page)
19 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	363a	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 190 high holborn london WC1V 7BH	View PDF Registered office changed on 17/06/05 from: 190 high holborn london WC1V 7BH - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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