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XANTHOUS 9 LIMITED

Company number 02150434

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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)
17 Dec 2002 AA Accounts for a small company made up to 31 March 2002
07 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 AA Full accounts made up to 31 March 2001
27 Apr 2001 363s Return made up to 30/04/01; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 March 2000
07 Jun 2000 363s Return made up to 30/04/00; full list of members
16 May 2000 AA Accounts for a small company made up to 10 August 1999
17 Apr 2000 225 Accounting reference date shortened from 10/08/00 to 31/03/00
25 Oct 1999 287 Registered office changed on 25/10/99 from: unit 3 bentfield stockfield road oldham lancashire OL9 9LL
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 225 Accounting reference date extended from 30/06/99 to 10/08/99
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 May 1999 363s Return made up to 30/04/99; no change of members
05 Oct 1998 AA Accounts for a small company made up to 30 June 1998
07 May 1998 363s Return made up to 30/04/98; no change of members
14 Oct 1997 AA Accounts for a small company made up to 30 June 1997
10 Oct 1997 88(2)R Ad 01/10/97--------- £ si 500@1=500 £ ic 500/1000
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1997 363s Return made up to 30/04/97; full list of members
06 Dec 1996 AA Accounts for a small company made up to 30 June 1996