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EXCELL ULTRASOUND LIMITED

Company number 06006457

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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)
17 May 2013 MR01 Registration of charge 060064570001
05 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from 73 Broadway Peterborough Cambs PE1 1SY England on 5 December 2012
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AD01 Registered office address changed from 163 London Road Chatteris Cambridgeshire PE16 6LU on 18 March 2011
16 Mar 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 TM01 Termination of appointment of Sandra Booth as a director
14 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Michelle Jane Evie Collins on 17 December 2009
14 Jan 2010 CH01 Director's details changed for Karen Alma Wilson on 17 December 2009
14 Jan 2010 CH01 Director's details changed for Teresa Jane Simms on 17 December 2009
14 Jan 2010 CH01 Director's details changed for Sandra Kay Booth on 17 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2008 88(2) Capitals not rolled up
04 Dec 2008 123 Nc inc already adjusted 11/11/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2008 363a Return made up to 22/11/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
03 Jun 2008 288b Appointment terminated director rachel nolan
06 Dec 2007 363a Return made up to 22/11/07; full list of members
03 May 2007 288a New secretary appointed;new director appointed