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XPBH LIMITED

Company number 02439654

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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)
06 Nov 2006 363a Return made up to 03/11/06; full list of members
27 Sep 2006 AA Group of companies' accounts made up to 26 November 2005
05 Dec 2005 AA Group of companies' accounts made up to 26 November 2004
10 Nov 2005 363a Return made up to 03/11/05; full list of members
29 Sep 2005 244 Delivery ext'd 3 mth 30/11/04
22 Nov 2004 363s Return made up to 03/11/04; full list of members
04 Aug 2004 AA Group of companies' accounts made up to 30 November 2003
28 Nov 2003 363s Return made up to 03/11/03; full list of members
03 Oct 2003 AA Group of companies' accounts made up to 30 November 2002
09 Apr 2003 288b Director resigned
27 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2003 155(6)b Declaration of assistance for shares acquisition
27 Mar 2003 155(6)b Declaration of assistance for shares acquisition
27 Mar 2003 155(6)b Declaration of assistance for shares acquisition
27 Mar 2003 155(6)b Declaration of assistance for shares acquisition
27 Mar 2003 155(6)b Declaration of assistance for shares acquisition
27 Mar 2003 155(6)a Declaration of assistance for shares acquisition
26 Mar 2003 395 Particulars of mortgage/charge
12 Nov 2002 363s Return made up to 03/11/02; full list of members
19 Sep 2002 288a New secretary appointed
19 Sep 2002 288b Secretary resigned
03 Aug 2002 AA Group of companies' accounts made up to 30 November 2001
31 Jul 2002 MISC Re section 394
17 Apr 2002 288b Director resigned
26 Mar 2002 288a New director appointed