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EXCELL CONVERGED SOLUTIONS LIMITED

Company number 04589520

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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)
16 Mar 2009 288c Director's change of particulars / dean hills / 19/12/2008
16 Mar 2009 288c Director's change of particulars / darren strowger / 30/11/2008
19 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
22 Dec 2008 363a Return made up to 13/11/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
20 Dec 2007 363a Return made up to 13/11/07; full list of members
20 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: 4-6 langford arch london road sawston cambridge CB2 4EE
26 Mar 2007 AA Full accounts made up to 30 April 2006
30 Nov 2006 363s Return made up to 13/11/06; full list of members
17 Jul 2006 AUD Auditor's resignation
22 May 2006 AA Full accounts made up to 30 April 2005
08 Mar 2006 288b Director resigned
18 Jan 2006 363s Return made up to 13/11/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/06
19 Jan 2005 AA Full accounts made up to 30 April 2004
08 Dec 2004 363s Return made up to 13/11/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
02 Dec 2003 363s Return made up to 13/11/03; full list of members
08 May 2003 88(2)R Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
02 Apr 2003 288b Secretary resigned
21 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 225 Accounting reference date extended from 30/11/03 to 30/04/04
06 Mar 2003 288a New secretary appointed
21 Feb 2003 CERTNM Company name changed H.L.V. LTD.\certificate issued on 21/02/03
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association