XANTHOUS 8 LIMITED filing history - Find and update company information

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XANTHOUS 8 LIMITED

Company number 01876354

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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)
09 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Sep 2002	AA	Group of companies' accounts made up to 31 January 2002	View PDF Group of companies' accounts made up to 31 January 2002 - link opens in a new window - 31 pages (31 pages)
27 Jun 2002	363s	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/02	View PDF Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/02 - link opens in a new window - 19 pages (19 pages)
16 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2001	363s	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 25 pages (25 pages)
25 May 2001	AA	Full group accounts made up to 31 January 2001	View PDF Full group accounts made up to 31 January 2001 - link opens in a new window - 28 pages (28 pages)
05 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 27 pages (27 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	363s	Return made up to 24/05/00; full list of members	View PDF Return made up to 24/05/00; full list of members - link opens in a new window - 21 pages (21 pages)
23 Aug 1999	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 25 pages (25 pages)
15 Jul 1999	363s	Return made up to 24/05/99; bulk list available separately	View PDF Return made up to 24/05/99; bulk list available separately - link opens in a new window - 35 pages (35 pages)
17 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 May 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 May 1998	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
18 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	363s	Return made up to 24/05/98; bulk list available separately	View PDF Return made up to 24/05/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 May 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 28 pages (28 pages)
21 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 20 regent street london SW1Y 4PZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/04/98 from: 20 regent street london SW1Y 4PZ
21 Nov 1997	CERTNM	Company name changed daly transport services PLC\certificate issued on 21/11/97	View PDF Company name changed daly transport services PLC\certificate issued on 21/11/97 - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	363s	Return made up to 24/05/97; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/05/97; bulk list available separately
11 Jun 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 26 pages (26 pages)
11 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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