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X-CEL SUPERTURN LTD

Company number 01710788

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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)
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2007 363a Return made up to 22/01/07; full list of members
06 Mar 2007 353 Location of register of members
25 Nov 2006 395 Particulars of mortgage/charge
19 Oct 2006 287 Registered office changed on 19/10/06 from: unit 18 nutwood trading estate wadsley bridge sheffield south yorkshire S6 1NJ
27 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 363s Return made up to 22/01/06; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 22/01/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2004 287 Registered office changed on 16/11/04 from: orchard house hassop road, calver hope valley derbyshire S32 3XN
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2004 363s Return made up to 22/01/04; full list of members
12 Jul 2003 AA Accounts for a small company made up to 31 March 2003
27 Jan 2003 363s Return made up to 22/01/03; full list of members
08 Jul 2002 AA Accounts for a small company made up to 31 March 2002
18 Feb 2002 363s Return made up to 22/01/02; full list of members
10 Oct 2001 AA Accounts for a small company made up to 31 March 2001
06 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2001 169 £ ic 2834/2750 21/03/01 £ sr 84@1=84
17 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 363s Return made up to 22/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2000 AA Accounts for a small company made up to 31 March 2000
10 Jul 2000 363s Return made up to 22/01/00; full list of members; amend