XENIA SUBSIDIARIES

Company number 00598100

Date	Type	Description	View / Download
11 Feb 1999	287	Registered office changed on 11/02/99 from: fourth floor mitre house london W1R 8BB	(1 page)
05 Feb 1999	363s	Return made up to 21/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99	(6 pages)
23 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(8 pages)
02 Apr 1998	363s	Return made up to 21/01/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(8 pages)
07 Mar 1997	363s	Return made up to 21/01/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
21 Mar 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
01 Mar 1996	363s	Return made up to 21/01/96; full list of members	(6 pages)
05 Sep 1995	AA	Full accounts made up to 31 March 1994	(12 pages)
25 Jan 1995	363s	Return made up to 21/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	AA	Full accounts made up to 29 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	287	Registered office changed on 02/11/94 from: 46 downage hendon london NW4 1AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	363s	Return made up to 21/01/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1993	363s	Return made up to 30/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1993	122	Nc dec already adjusted 13/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1993	CERT3	Certificate of re-registration from Limited to Unlimited This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1993	MAR	Re-registration of Memorandum and Articles	(11 pages)
12 Mar 1993	49(8)(b)	Declaration of assent for reregistration to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document