XPERIENCE MIDLANDS LIMITED

Company number 02106013

Date	Type	Description	View / Download
30 Oct 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
30 Oct 2006	190	Location of debenture register	(1 page)
30 Oct 2006	353	Location of register of members	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: pearsall house 6 centre court meridian business park leicester LE19 1WR	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
06 Dec 2005	363s	Return made up to 30/10/05; full list of members	(8 pages)
09 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Jul 2005	CERTNM	Company name changed h b computers LIMITED\certificate issued on 26/07/05	(2 pages)
03 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
29 Nov 2004	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 May 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
05 Nov 2003	363s	Return made up to 30/10/03; full list of members	(8 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
01 Dec 2002	363s	Return made up to 30/10/02; full list of members	(9 pages)
01 Dec 2002	288b	Secretary resigned	(1 page)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 29/31 new street st. Neots cambs. PE19 1AJ	(1 page)
13 Mar 2002	225	Accounting reference date shortened from 30/09/02 to 31/07/02	(1 page)
13 Mar 2002	288a	New director appointed	(2 pages)

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