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XANEDU UK LIMITED

Company number 01901352

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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 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
18 Feb 2000 288a New director appointed
18 Feb 2000 288a New director appointed
17 Feb 2000 288a New secretary appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288b Secretary resigned;director resigned
17 Feb 2000 288b Director resigned
24 Mar 1999 AA Accounts made up to 30 June 1998
24 Mar 1999 363s Return made up to 23/03/99; full list of members
04 Nov 1998 288b Director resigned
24 Mar 1998 363s Return made up to 23/03/98; full list of members
09 Mar 1998 AA Accounts made up to 30 June 1997
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1997 AA Accounts made up to 30 June 1996
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1997 363s Return made up to 23/03/97; no change of members
18 Mar 1996 AA Accounts made up to 30 June 1995
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1996 363s Return made up to 23/03/96; full list of members
18 Mar 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Mar 1995 AA Accounts made up to 30 June 1994
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1995 363s Return made up to 23/03/95; no change of members
01 Jun 1994 287 Registered office changed on 01/06/94 from: cambridge place cambridge CB2 1NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/94 from: cambridge place cambridge CB2 1NS
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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