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XEINZ GROUP LIMITED

Company number 00479009

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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)
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Edward John Russell Farrow on 16 November 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 CH01 Director's details changed for Mr Charles Lloyd Farrow on 15 March 2012
15 Mar 2012 CH03 Secretary's details changed for Mr Charles Lloyd Farrow on 15 March 2012
24 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 MISC Re section 519
17 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from 31a Cranmore Lane Holbeach Spalding Lincolnshire PE12 7HT on 17 January 2011
19 Nov 2010 AA Accounts for a small company made up to 31 March 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Edward John Russell Farrow on 2 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Charles Lloyd Farrow on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Charles Lloyd Farrow on 6 August 2009
20 Nov 2009 CH03 Secretary's details changed for Mr Charles Lloyd Farrow on 6 August 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Charles Lloyd Farrow on 6 August 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 18/11/08; full list of members
06 Feb 2009 288c Director and secretary's change of particulars / charles farrow / 06/02/2009
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 395 Duplicate mortgage certificatecharge no:6
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6