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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)
31 Aug 2000 288b Director resigned
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
22 Aug 2000 288c Secretary's particulars changed
18 Aug 2000 225 Accounting reference date extended from 21/04/00 to 30/04/00
01 Aug 2000 288a New secretary appointed
18 Jul 2000 363s Return made up to 03/05/00; full list of members
12 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
24 Feb 2000 AA Full accounts made up to 28 April 1999
06 Feb 2000 287 Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU
24 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1999 288a New director appointed
19 Jul 1999 363s Return made up to 03/05/99; no change of members
19 Jul 1999 288b Director resigned
21 May 1999 395 Particulars of mortgage/charge
21 May 1999 395 Particulars of mortgage/charge
22 Feb 1999 AA Full accounts made up to 28 April 1998
27 Apr 1998 363s Return made up to 03/05/97; full list of members
27 Apr 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1998 AA Full accounts made up to 28 April 1997
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
17 Oct 1997 CERTNM Company name changed raven tadmarton LIMITED\certificate issued on 20/10/97