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XP SOLUTIONS SOFTWARE LIMITED

Company number 02320539

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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)
16 Oct 2008 AA Accounts for a small company made up to 30 June 2008
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2008 288a Director appointed andrew david buckley
14 Apr 2008 288a Director appointed jeffrey ian forbes
25 Mar 2008 395 Duplicate mortgage certificatecharge no:2
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 AA Accounts for a small company made up to 30 June 2007
03 Dec 2007 363a Return made up to 22/11/07; full list of members
04 Sep 2007 363a Return made up to 22/11/06; full list of members
28 Apr 2007 AA Accounts for a small company made up to 30 June 2006
03 Nov 2006 AUD Auditor's resignation
20 Jun 2006 AA Accounts for a small company made up to 30 June 2005
30 Jan 2006 363s Return made up to 22/11/05; full list of members
03 May 2005 AA Accounts for a small company made up to 30 June 2004
28 Jan 2005 363s Return made up to 22/11/04; full list of members
16 Feb 2004 AA Accounts for a small company made up to 30 June 2003
24 Nov 2003 363s Return made up to 22/11/03; full list of members
13 Mar 2003 AA Accounts for a small company made up to 30 June 2002
09 Dec 2002 363s Return made up to 22/11/02; full list of members
14 Jul 2002 AA Total exemption full accounts made up to 30 June 2001
31 Jan 2002 363s Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 31/01/02
03 Sep 2001 288a New director appointed
14 May 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
14 May 2001 88(2)R Ad 30/04/01--------- £ si 19998@1=19998 £ ic 100/20098
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital