- Company Overview for X.T.HOLDINGS LIMITED (01063374)
- Filing history for X.T.HOLDINGS LIMITED (01063374)
- People for X.T.HOLDINGS LIMITED (01063374)
- Charges for X.T.HOLDINGS LIMITED (01063374)
- More for X.T.HOLDINGS LIMITED (01063374)
| 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) |
|---|---|---|---|
| 04 Aug 2014 | TM02 | Termination of appointment of Cara Alexandra Lyons as a secretary on 29 September 2013 | |
| 24 Jan 2014 | TM01 | Termination of appointment of Rhona Richards as a director | |
| 01 Oct 2013 | AP03 | Appointment of Mr Roger Norman Elliott Savage as a secretary | |
| 01 Oct 2013 | AD01 | Registered office address changed from 95 Regent Street Kingswood Bristol BS15 8LJ on 1 October 2013 | |
| 11 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
|
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| 25 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 21 Sep 2012 | AP01 | Appointment of Michael Frederick Baker as a director | |
| 19 Sep 2012 | TM01 | Termination of appointment of Ralph Richards as a director | |
| 30 Aug 2012 | AP01 | Appointment of Mrs Jacqueline Susan Baker as a director | |
| 13 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 31 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 22 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 22 Jul 2010 | CH01 | Director's details changed for Mrs Rhona Richards on 18 July 2010 | |
| 02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 08 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 07 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 13 Aug 2007 | 363s | Return made up to 18/07/07; change of members | |
| 06 Aug 2007 | 169 | £ ic 1001494/329719 12/07/07 £ sr 671775@1=671775 | |
| 02 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 02 Aug 2006 | 363s | Return made up to 18/07/06; full list of members |