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XEL RETAIL GROUP LIMITED

Company number 00612403

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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)
18 Jul 2008	288a	Director appointed ms alison louise wilford	View PDF Director appointed ms alison louise wilford - link opens in a new window - 1 page (1 page)
18 Jul 2008	288b	Appointment terminated director david todd	View PDF Appointment terminated director david todd - link opens in a new window - 1 page (1 page)
10 Oct 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
02 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	CERTNM	Company name changed lex retail group LIMITED\certificate issued on 23/01/07	View PDF Company name changed lex retail group LIMITED\certificate issued on 23/01/07 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
21 Sep 2006	363a	Return made up to 18/09/06; full list of members	View PDF Return made up to 18/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: lex house 17 connaught place london W2 2EL	View PDF Registered office changed on 16/06/06 from: lex house 17 connaught place london W2 2EL - link opens in a new window - 1 page (1 page)
02 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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XEL RETAIL GROUP LIMITED

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