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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)
11 Oct 2002 363a Return made up to 18/09/02; full list of members
11 Oct 2002 353 Location of register of members
05 Aug 2002 AA Full accounts made up to 30 June 2001
02 May 2002 244 Delivery ext'd 3 mth 30/06/01
31 Jan 2002 288c Director's particulars changed
04 Oct 2001 363a Return made up to 18/09/01; full list of members
04 Oct 2001 353 Location of register of members
12 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
23 Jan 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
22 Dec 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 363a Return made up to 18/09/00; full list of members
10 Oct 2000 288b Director resigned
10 Oct 2000 288a New director appointed
05 Sep 2000 288b Director resigned
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288a New secretary appointed
06 Jun 2000 288b Director resigned
21 Mar 2000 AA Full accounts made up to 31 December 1999
18 Mar 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 1999 363a Return made up to 18/09/99; full list of members
12 May 1999 288a New director appointed
30 Mar 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned