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XENOMORPH HOLDINGS LIMITED

Company number 03011101

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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)
10 Mar 2006 363a Return made up to 18/01/06; full list of members
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
13 Apr 2005 363a Return made up to 18/01/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 May 2004
27 Aug 2004 288b Director resigned
27 Aug 2004 288a New director appointed
13 May 2004 88(2)R Ad 29/04/04--------- £ si 11847@.01=118 £ ic 61238/61356
13 May 2004 88(2)R Ad 29/04/04--------- £ si 27083@.01=270 £ ic 60968/61238
13 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 97 Commission payable relating to shares
30 Mar 2004 88(2)R Ad 10/03/04--------- £ si 2083@.01=20 £ ic 60948/60968
19 Feb 2004 363s Return made up to 18/01/04; change of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 AA Group of companies' accounts made up to 31 May 2003
24 Dec 2003 88(2)R Ad 11/12/03--------- £ si 3436@.01=34 £ ic 62413/62447
12 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
17 Feb 2003 363s Return made up to 18/01/03; change of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 88(2)R Ad 31/05/02--------- £ si 166666@.01=1666 £ ic 60747/62413
25 Jun 2002 MISC Re section 394
03 Apr 2002 AA Full accounts made up to 31 May 2001
01 Mar 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/02
  • 363(353) ‐ Location of register of members address changed