XPS HOLDINGS LIMITED

Company number 04807951

Date	Type	Description	View / Download
30 Apr 2008	288a	Secretary appointed ian nash	(2 pages)
30 Apr 2008	288b	Appointment terminated secretary richard garmon jones	(1 page)
11 Sep 2007	288c	Director's particulars changed	(1 page)
10 Sep 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
27 Jun 2006	363a	Return made up to 23/06/06; full list of members	(2 pages)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
12 Aug 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	363s	Return made up to 23/06/05; full list of members	(6 pages)
06 May 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
29 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
14 Mar 2005	288c	Secretary's particulars changed	(2 pages)
09 Jul 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Aug 2003	288a	New secretary appointed	(2 pages)
05 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6