XANTHOUS 5 LIMITED

Company number 02016557

Date	Type	Description	View / Download
21 May 2003	288a	New director appointed	(3 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
13 Dec 2002	AA	Full accounts made up to 30 April 2002	(7 pages)
25 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
29 Aug 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 03/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2001	AA	Full accounts made up to 30 April 2001	(8 pages)
17 May 2001	288a	New director appointed	(2 pages)
11 May 2001	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
25 Apr 2001	288c	Secretary's particulars changed	(1 page)
30 Mar 2001	287	Registered office changed on 30/03/01 from: hunslet business park hunslet leeds west yorkshire LS10 1RG	(1 page)
25 Jan 2001	244	Delivery ext'd 3 mth 30/04/00	(1 page)
21 Nov 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2000	AA	Full accounts made up to 30 April 1999	(8 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
26 Feb 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)