XERETEC GROUP HOLDINGS LIMITED

Company number 04953382

Date	Type	Description	View / Download
04 Aug 2007	288b	Director resigned	(1 page)
24 May 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
06 Feb 2007	363a	Return made up to 05/11/06; full list of members	(3 pages)
06 Feb 2007	363a	Return made up to 05/11/05; full list of members	(4 pages)
15 Jun 2006	AA	Full accounts made up to 31 August 2005	(11 pages)
24 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	225	Accounting reference date shortened from 30/11/05 to 31/08/05	(1 page)
07 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2004	(6 pages)
14 May 2005	395	Particulars of mortgage/charge	(9 pages)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
23 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
10 Nov 2004	88(2)R	Ad 20/10/04--------- £ si 1498@1=1498 £ ic 2/1500	(2 pages)
10 Nov 2004	123	Nc inc already adjusted 20/10/04	(1 page)
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 2 cathedral road cardiff south glam CF11 9LJ	(1 page)
26 Nov 2003	288a	New director appointed	(2 pages)
26 Nov 2003	288a	New director appointed	(2 pages)