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XANTHOUS 5 LIMITED

Company number 02016557

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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)
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
26 Nov 2009 CH01 Director's details changed for Michael David Badrock on 17 November 2009
04 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from armytage road wakefield road industrial estate brighouse west yorkshire HD6 1UJ
29 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2008 288c Director's particulars changed
03 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
09 Feb 2007 363a Return made up to 31/12/06; full list of members
05 Oct 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
24 Mar 2006 363s Return made up to 31/12/05; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
13 Oct 2005 CERTNM Company name changed gagewell (temperature controlled transport) LIMITED\certificate issued on 13/10/05
28 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
17 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
26 Nov 2003 288b Secretary resigned;director resigned
03 Nov 2003 288a New secretary appointed