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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)
27 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2001	363s	Return made up to 21/01/01; full list of members	View PDF Return made up to 21/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 4200 waterside centre solihull parkway birmingham business park birmingham west midlands B37 7YN	View PDF Registered office changed on 31/10/00 from: 4200 waterside centre solihull parkway birmingham business park birmingham west midlands B37 7YN - link opens in a new window - 1 page (1 page)
28 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
27 Jan 2000	363s	Return made up to 21/01/00; full list of members	View PDF Return made up to 21/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 1999	363s	Return made up to 21/01/99; no change of members	View PDF Return made up to 21/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
06 Feb 1998	363s	Return made up to 21/01/98; no change of members	View PDF Return made up to 21/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
27 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 1997	287	Registered office changed on 04/07/97 from: st martin's house 10 the bull ring birmingham B5 5HD	View PDF Registered office changed on 04/07/97 from: st martin's house 10 the bull ring birmingham B5 5HD - link opens in a new window - 1 page (1 page)
20 Feb 1997	363s	Return made up to 21/01/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/01/97; full list of members
15 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
26 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
11 Jan 1996	363s	Return made up to 21/01/96; no change of members	View PDF Return made up to 21/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
11 Jan 1995	363s	Return made up to 21/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/01/95; no change of members
26 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 Jan 1994	363s	Return made up to 21/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/01/94; full list of members

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