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EXCEL SHOP FITTERS (UK) LIMITED

Company number 05673405

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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)
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 SH03 Purchase of own shares.
15 Apr 2014 TM02 Termination of appointment of Maureen Elliston as a secretary
14 Apr 2014 SH06 Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 1
14 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2014 TM01 Termination of appointment of Maureen Elliston as a director
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
14 Jan 2014 CH01 Director's details changed for Maureen Elizabeth Elliston on 2 December 2013
14 Jan 2014 CH03 Secretary's details changed for Maureen Elizabeth Elliston on 2 December 2013
14 Jan 2014 CH01 Director's details changed for Clive Ian Rogers on 2 December 2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Maureen Elizabeth Elliston on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Clive Ian Rogers on 29 January 2010
14 May 2009 287 Registered office changed on 14/05/2009 from chapel house westmead drive westlea swindon wiltshire SN5 7UN
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 12/01/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006