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EXCEL OFFICE SUPPLIES LIMITED

Company number 04524672

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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)
08 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2009 353 Location of register of members
11 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 288a Secretary appointed mill house secretarial LIMITED
06 Aug 2009 288b Appointment terminated secretary c b secretaries LIMITED
06 Aug 2009 287 Registered office changed on 06/08/2009 from lynton house 7-12 tavistock square london WC1H 9LT
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 03/09/08; full list of members
03 Sep 2008 190 Location of debenture register
22 Apr 2008 353 Location of register of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER
26 Nov 2007 AAMD Amended accounts made up to 31 December 2006
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 03/09/07; full list of members
14 Dec 2006 288c Director's particulars changed
06 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 363a Return made up to 03/09/06; full list of members
04 Oct 2006 288c Secretary's particulars changed
04 Oct 2006 190 Location of debenture register
04 Oct 2006 353 Location of register of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: century house, 19 high street marlow buckinghamshire SL7 1AU
14 Jul 2006 287 Registered office changed on 14/07/06 from: 36 greenside prestwood great missenden buckinghamshire HP16 0SE
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Secretary resigned
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005