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XIROS LIMITED

Company number 01664824

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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)
08 Feb 2010 CH01 Director's details changed for Adrian James Howe on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Doctor Bahaa Botros Seedhom on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Doctor Alistair Edward Ostell on 1 January 2010
30 Dec 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Mar 2009 53 Application for reregistration from PLC to private
27 Mar 2009 MAR Re-registration of Memorandum and Articles
27 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Feb 2009 363a Return made up to 06/02/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 06/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 06/02/07; full list of members
09 Aug 2006 AA Full accounts made up to 31 March 2006
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
08 Feb 2006 363a Return made up to 06/02/06; full list of members
15 Aug 2005 AA Full accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 06/02/05; full list of members
05 Oct 2004 AA Full accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(287) ‐ Registered office changed on 17/02/04
28 Oct 2003 AA Full accounts made up to 31 March 2003
13 Feb 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge