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XBP EUROPE LIMITED

Company number 01283512

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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 Jun 2002 AUD Auditor's resignation
05 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jan 2002 AA Full accounts made up to 31 December 2000
15 Jan 2002 AUD Auditor's resignation
04 Jan 2002 288b Director resigned
02 Oct 2001 288a New secretary appointed
20 Sep 2001 288b Secretary resigned
20 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
04 Jun 2001 AA Full accounts made up to 31 December 1999
30 Apr 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/04/01
20 Feb 2001 288a New secretary appointed
27 Nov 2000 288a New director appointed
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Secretary resigned;director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed;new director appointed
16 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
28 Feb 2000 288b Secretary resigned;director resigned
28 Feb 2000 288a New secretary appointed;new director appointed
28 Feb 2000 363s Return made up to 31/01/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 287 Registered office changed on 30/04/99 from: scandata house horton road colnbrook slough SL3 0DR
05 Mar 1999 288a New director appointed