EXCALIBUR EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED EXCALIBUR EXPLORATION (FASTNET) LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR JOHN HUGH RUSSELL LANDER |
| 12/07/1312 July 2013 | COMPANY NAME CHANGED EXCALIBUR EXPLORATION LIMITED CERTIFICATE ISSUED ON 12/07/13 |
| 20/06/1320 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR MICHAEL DENYS SEYMOUR |
| 09/06/119 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | DIRECTOR APPOINTED DR RICHARD STABBINS |
| 13/10/1013 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/1012 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/101 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MRS VIDA GODSON |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TAYLOR |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | COMPANY NAME CHANGED HOMEADVICE LIMITED CERTIFICATE ISSUED ON 24/09/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: G OFFICE CHANGED 23/07/96 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 05/03/965 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 |
| 14/08/9514 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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