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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)
19 Mar 1990 288 Director resigned
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 resigned
26 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
04 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
13 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 May 1988 288 Director resigned;new director appointed
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 resigned;new director appointed
09 May 1988 363 Return made up to 01/09/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/87; full list of members
16 Mar 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1987 CERTNM Company name changed cordmen LIMITED\certificate issued on 06/10/87
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Request DocumentCompany name changed cordmen LIMITED\certificate issued on 06/10/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Jul 1986 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Jun 1986 287 Registered office changed on 17/06/86 from: 6 butts court leeds LS1 5JX
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Request DocumentRegistered office changed on 17/06/86 from: 6 butts court leeds LS1 5JX
28 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1986 287 Registered office changed on 28/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP