EXCEL HOTELS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/09/149 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/08/1311 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 11/08/1311 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SUMMERS / 01/10/2012 |
| 10/08/1310 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART SUMMERS / 01/10/2012 |
| 10/08/1310 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE SUMMERS / 01/10/2012 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 24 GRAMPIAN PLACE GREAT ASHBY STEVENAGE HERTS SG1 6DR |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/08/1111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/08/1024 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SUMMERS / 20/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART SUMMERS / 20/07/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: G OFFICE CHANGED 11/05/07 47 CARLETON ROAD PONTEFRACT WEST YORKSHIRE WF8 3NE |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: G OFFICE CHANGED 21/11/03 CLOVELLY 3 ARUNDEL ROAD CHICHESTER PO18 0JZ |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED NEW ZEALAND TRAVEL LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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