XYZ321 LTD

Company number 04218187

Date	Type	Description	View / Download
01 Jul 2009	288c	Director's change of particulars / bryan thornton / 01/07/2009	(1 page)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
20 Mar 2009	288a	Director appointed cfs secretaries LIMITED	(1 page)
06 Mar 2009	288c	Secretary's change of particulars / cfs secretaries LIMITED / 06/03/2009	(1 page)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
26 Sep 2008	288b	Appointment terminated director cfs international formations LIMITED	(1 page)
26 Sep 2008	288a	Director appointed mr bryan anthony thornton	(1 page)
20 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from dept 2 unit 9D1 carcroft ent pk station road carcroft doncaster south yorkshire DN6 8DD	(1 page)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
20 Jun 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
27 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
12 Jun 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
11 May 2006	CERTNM	Company name changed atresdiscretecard company limite d\certificate issued on 11/05/06	(2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, carcroft doncaster south yorkshire DN6 8DD	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
21 Dec 2005	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
22 Jun 2005	363s	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: office 2 16 new street stourport on severn worcestershire DY13 8UW	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New secretary appointed	(1 page)
18 Apr 2005	288a	New director appointed	(1 page)