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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)
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
  • 363(288) ‐ Secretary's particulars changed
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