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EXCELER HEALTHCARE SERVICES LEASING LIMITED

Company number 02276013

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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)
05 Sep 2007 288a New director appointed
30 Aug 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 1 October 2006
05 Feb 2007 363a Return made up to 15/01/07; full list of members
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 288a New director appointed
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY
06 Mar 2006 288a New director appointed
20 Jan 2006 363s Return made up to 15/01/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 May 2005
30 Nov 2005 225 Accounting reference date extended from 31/05/06 to 30/09/06
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
21 Feb 2005 AA Full accounts made up to 31 May 2004
17 Feb 2005 363s Return made up to 15/01/05; full list of members
07 Apr 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04