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EXCEL TECHNICAL RESOURCING SOLUTIONS LIMITED

Company number 04930757

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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)
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 135.33
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 Nov 2011 AP02 Appointment of Hb Rida Ltd as a director
04 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jan 2011 AD01 Registered office address changed from the Dower House 108 High Street Berkhamsted Hertfordshire HP4 2BL on 24 January 2011
24 Jan 2011 TM02 Termination of appointment of Darren Hulbert as a secretary
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Dario Bertuzzi on 9 December 2009
17 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 14/10/08; full list of members
06 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jan 2008 363a Return made up to 14/10/07; full list of members
04 Jan 2008 288c Director's particulars changed
05 Apr 2007 395 Particulars of mortgage/charge
15 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 363a Return made up to 14/10/06; full list of members
03 Apr 2006 88(2)R Ad 10/01/06--------- £ si 96@1=96 £ ic 4/100
21 Nov 2005 AA Total exemption full accounts made up to 30 September 2005
25 Oct 2005 363s Return made up to 14/10/05; full list of members
  • 363(287) ‐ Registered office changed on 25/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
22 Sep 2005 287 Registered office changed on 22/09/05 from: premier house, stones courtyard high street chesham buckinghamshire HP5 1DE