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XPERIENCE FRANCHISING LIMITED

Company number 02334260

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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)
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 01/10/2008
05 Jun 2008 363a Return made up to 30/05/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 287 Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP
03 Jul 2007 288c Director's particulars changed
21 Jun 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 30/05/07; full list of members
18 May 2007 288a New director appointed
01 May 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 288b Director resigned
16 Jun 2006 363a Return made up to 30/05/06; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 288c Director's particulars changed
03 Oct 2005 288a New director appointed
03 Oct 2005 288b Director resigned
20 Sep 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
06 Jun 2005 363a Return made up to 30/05/05; full list of members
28 Apr 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 288c Secretary's particulars changed
12 Oct 2004 288c Director's particulars changed
03 Jun 2004 363a Return made up to 30/05/04; full list of members
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 288a New director appointed