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XYZ1 LIMITED

Company number 02925214

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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 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Jan 2010 AD01 Registered office address changed from 1St Floor 21 Knightsbridge London SW1X 7LY on 28 January 2010
15 Jul 2009 363a Return made up to 17/04/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
16 Sep 2008 363a Return made up to 17/04/08; full list of members
03 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
04 Sep 2007 363a Return made up to 17/04/07; full list of members
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Secretary's particulars changed
08 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
31 Aug 2006 363s Return made up to 17/04/06; full list of members
06 Jun 2006 AA Accounts for a dormant company made up to 30 April 2005
22 Mar 2006 288b Secretary resigned
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New secretary appointed
13 Jun 2005 363s Return made up to 17/04/05; full list of members
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned;director resigned
03 May 2005 288b Secretary resigned;director resigned
11 Apr 2005 288a New secretary appointed;new director appointed
11 Apr 2005 288a New secretary appointed;new director appointed
02 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004