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XANADU INTERIORS LIMITED

Company number 02482545

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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)
01 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
01 May 2012 CERTNM Company name changed boger LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for Dlc Company Services Limited on 1 October 2009
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Mar 2009 363a Return made up to 19/03/09; full list of members
13 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Apr 2008 363a Return made up to 19/03/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Apr 2007 363a Return made up to 19/03/07; full list of members
27 Nov 2006 AA Accounts made up to 31 March 2006
12 Apr 2006 363s Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06
16 Dec 2005 AA Accounts made up to 31 March 2005
14 Jul 2005 363s Return made up to 19/03/05; full list of members
24 Jun 2005 122 £ ic 2/1 02/03/05 £ sr 1@1=1
17 Jan 2005 AA Accounts made up to 31 March 2004
07 Jul 2004 287 Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL
21 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(287) ‐ Registered office changed on 21/04/04
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 AA Accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 25/03/03
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 363a Return made up to 19/03/01; full list of members; amend
19 Dec 2002 AA Accounts made up to 31 March 2002