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XYZ4 LIMITED

Company number 01596775

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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)
21 Jan 2008 288b Secretary resigned
12 Mar 2007 363a Return made up to 21/01/07; full list of members
26 Jan 2007 288a New secretary appointed
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Aug 2006 AAMD Amended accounts made up to 31 March 2005
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 363s Return made up to 21/01/06; full list of members
01 Mar 2005 363s Return made up to 21/01/05; full list of members
29 Jan 2005 395 Particulars of mortgage/charge
24 Sep 2004 AA Accounts for a small company made up to 31 March 2004
18 Feb 2004 363s Return made up to 21/01/04; full list of members
19 Jan 2004 AA Accounts for a small company made up to 31 March 2003
10 Jul 2003 287 Registered office changed on 10/07/03 from: 4210 waterside centre solihull parkway birmingham business park west midlands B37 7YN
02 Mar 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 AA Accounts for a small company made up to 31 March 2002
02 Mar 2002 403a Declaration of satisfaction of mortgage/charge
02 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 363s Return made up to 21/01/02; full list of members
14 Dec 2001 288a New director appointed
27 Nov 2001 AA Accounts for a small company made up to 31 March 2001
11 May 2001 155(6)a Declaration of assistance for shares acquisition
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approves guarantee 26/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association