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XEON SMILES UK LIMITED

Company number 00479564

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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)
21 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 AA Full accounts made up to 30 April 2005
09 Dec 2005 363s Return made up to 28/11/05; full list of members
19 Jul 2005 AA Full accounts made up to 30 April 2004
25 Nov 2004 363s Return made up to 28/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 30 April 2003
13 Jan 2004 363s Return made up to 28/11/03; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
16 Aug 2003 AA Full accounts made up to 30 April 2002
25 Jul 2003 287 Registered office changed on 25/07/03 from: glebe house forge lane bassaleg newport gwent NP1 9NF
23 Jan 2003 363s Return made up to 28/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Oct 2002 395 Particulars of mortgage/charge
23 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
29 Apr 2002 288a New secretary appointed
29 Apr 2002 288b Secretary resigned
22 Feb 2002 395 Particulars of mortgage/charge
21 Dec 2001 AA Full accounts made up to 30 April 2001
04 Dec 2001 363s Return made up to 28/11/01; full list of members
09 May 2001 AA Full accounts made up to 30 April 2000
04 May 2001 395 Particulars of mortgage/charge
14 Dec 2000 363s Return made up to 28/11/00; full list of members
01 Nov 2000 395 Particulars of mortgage/charge