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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)
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt new auditors 18/10/05
28 Oct 2005 AUD Auditor's resignation
25 Oct 2005 288b Director resigned
13 Oct 2005 363a Return made up to 18/09/05; full list of members
12 Oct 2005 288b Director resigned
26 Sep 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288a New secretary appointed
21 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 363a Return made up to 18/09/04; full list of members
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 363a Return made up to 18/09/03; full list of members
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
16 May 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
06 May 2003 AA Full accounts made up to 30 June 2002
06 May 2003 244 Delivery ext'd 3 mth 30/06/02
11 Apr 2003 288b Director resigned
11 Apr 2003 288a New director appointed