EXCEL PASSENGER LOGISTICS LIMITED

Company number 04732063

Date	Type	Description	View / Download
14 Apr 2010	CH01	Director's details changed for Graham John Hayden on 13 April 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 13 April 2010	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Sep 2009	288a	Secretary appointed ms elizabeth anne thorpe	(1 page)
01 Sep 2009	288b	Appointment Terminated Secretary basil taylor	(1 page)
16 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
02 Jul 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
25 Jun 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
24 Jun 2008	288b	Appointment Terminated Secretary lyn watson	(1 page)
28 Apr 2008	288a	Director and secretary appointed basil john taylor	(3 pages)
24 Apr 2008	288a	Director appointed stephen richard telling	(3 pages)
18 Apr 2008	288b	Appointment Terminated Director lyn watson	(1 page)
18 Apr 2008	288b	Appointment Terminated Director william hiron	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from monometer house rectory grove leigh on sea essex SS9 2HN	(1 page)
02 Apr 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
23 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	288c	Secretary's particulars changed	(1 page)
11 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(14 pages)
19 Apr 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
02 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	(14 pages)
19 Apr 2006	363a	Return made up to 13/04/06; full list of members	(3 pages)
06 Apr 2006	353a	Location of register of members (non legible)	(1 page)
11 Aug 2005	395	Particulars of mortgage/charge	(3 pages)