WYBOSTON XHBP LIMITED

Company number 00695027

Date	Type	Description	View / Download
10 Mar 2007	288a	New secretary appointed	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	CERTNM	Company name changed heritage by potton LIMITED\certificate issued on 30/01/07	(2 pages)
21 Jan 2007	288b	Director resigned	(1 page)
21 Jan 2007	288a	New director appointed	(2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(5 pages)
25 Jul 2006	363s	Return made up to 30/06/06; full list of members	(6 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(5 pages)
27 Jul 2005	363s	Return made up to 30/06/05; full list of members	(6 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(5 pages)
30 Jul 2004	363s	Return made up to 30/06/04; full list of members	(6 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(5 pages)
04 Jul 2003	363s	Return made up to 30/06/03; full list of members	(6 pages)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(5 pages)
19 Jul 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
05 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
05 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
03 Aug 1999	363s	Return made up to 30/06/99; full list of members	(7 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
07 Sep 1998	363s	Return made up to 30/06/98; full list of members	(7 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
30 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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