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XL RECORDINGS LIMITED

Company number 03126277

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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)
25 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
11 Apr 2005 AA Accounts made up to 31 December 2003
24 Nov 2004 363s Return made up to 15/11/04; full list of members
13 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Accounts made up to 31 December 2002
01 Dec 2003 363s Return made up to 15/11/03; full list of members
08 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
21 Feb 2003 MEM/ARTS Memorandum and Articles of Association
07 Feb 2003 AA Accounts made up to 31 December 2001
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2002 288c Director's particulars changed
02 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Aug 2002 AUD Auditor's resignation
19 Mar 2002 AA Accounts for a medium company made up to 31 December 2000
13 Nov 2001 363s Return made up to 15/11/01; full list of members
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Aug 2001 288b Director resigned
13 Mar 2001 AA Accounts for a medium company made up to 31 December 1999
29 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 288c Director's particulars changed
21 Nov 2000 288c Director's particulars changed
02 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
29 Jun 2000 395 Particulars of mortgage/charge
24 Mar 2000 AA Accounts for a medium company made up to 31 December 1998