EXCELSIUS HOLDINGS LIMITED

Company Documents

DateDescription
27/10/1427 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE HACKING / 02/10/2009

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06/11/136 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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22/11/1222 November 2012 21/09/12 NO CHANGES

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/10/1120 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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13/10/1113 October 2011 31/01/11 TOTAL EXEMPTION FULL

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04/10/104 October 2010 31/01/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 21/09/10 NO CHANGES

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
3 HAGLEY COURT NORTH
THE WATERFRONT
DUDLEY
WEST MIDLANDS
DY5 1XF
ENGLAND

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
KING CHARLES HOUSE
2 CASTLE HILL
DUDLEY
WEST MIDLANDS
DY1 4PS

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02/09/092 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/01/097 January 2009 CURREXT FROM 31/08/2008 TO 31/01/2009

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27/08/0827 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8BL

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24/08/0724 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/08/0724 August 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 SECRETARY RESIGNED

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