- Company Overview for XYZ1 LIMITED (02925214)
- Filing history for XYZ1 LIMITED (02925214)
- People for XYZ1 LIMITED (02925214)
- Charges for XYZ1 LIMITED (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) |
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20 Feb 1997 | AA | Full accounts made up to 28 April 1996 | |
25 Oct 1996 | AUD | Auditor's resignation | |
31 May 1996 | 288 | New director appointed | |
28 May 1996 | 288 | New secretary appointed | |
24 May 1996 | 288 | Secretary resigned | |
21 May 1996 | 363s |
Return made up to 03/05/96; no change of members
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08 Dec 1995 | AA | Full accounts made up to 28 April 1995 | |
24 May 1995 | 363s | Return made up to 03/05/95; full list of members | |
23 Feb 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Feb 1995 | 287 |
Registered office changed on 05/02/95 from: ground floor 2-3 cursitor street london EC4A 1NE
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Request DocumentRegistered office changed on 05/02/95 from: ground floor 2-3 cursitor street london EC4A 1NE |
20 Dec 1994 | CERTNM | Company name changed staines football stadium develop ments LIMITED\certificate issued on 21/12/94 | |
19 Dec 1994 | 224 |
Accounting reference date notified as 21/04
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Request DocumentAccounting reference date notified as 21/04 |
04 Jul 1994 | CERTNM | Company name changed cursitor (one hundred and twenty -eight) LIMITED\certificate issued on 05/07/94 | |
30 Jun 1994 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 May 1994 | NEWINC | Incorporation |