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XCEL PROPERTY SERVICES (UK) LTD

Company number 06445256

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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)
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Jason Wood as a director
21 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Simon Bowman Smith on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Jason Paul Wood on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Emma Bowman Smith on 1 October 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 05/12/08; full list of members
15 Dec 2008 288c Director's change of particulars / simon bowman smith / 26/09/2008
15 Dec 2008 288c Director and secretary's change of particulars / emma bowman smith / 26/09/2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 114 high street cranfield beds MK43 0DG
13 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned