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EXCEL ELECTRONICS UK LIMITED

Company number 05428524

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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)
09 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Stephen Leonard Wood on 19 April 2010
20 Jan 2010 AD01 Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 20 January 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 19/04/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363s Return made up to 19/04/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: mark nokes, 33 pound lane central, steeple view, billericay essex SS15 4EX
30 Jul 2007 363s Return made up to 19/04/07; no change of members
07 Jun 2006 363s Return made up to 19/04/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 March 2006
03 May 2005 88(2)R Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100
03 May 2005 288a New secretary appointed
03 May 2005 288a New director appointed
03 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned
19 Apr 2005 NEWINC Incorporation