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XL ENGINEERING HOLDINGS LIMITED

Company number 02459653

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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)
02 Feb 2007 363a Return made up to 10/01/07; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
11 May 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
26 Apr 2006 CERTNM Company name changed xl engineering LIMITED\certificate issued on 26/04/06
10 Jan 2006 363a Return made up to 10/01/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Jan 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 288c Director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
10 May 2004 363s Return made up to 15/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Jan 2004 AA Accounts for a small company made up to 31 October 2003
26 Feb 2003 363s Return made up to 15/01/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 31 October 2002
15 Apr 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2002 AA Accounts for a small company made up to 31 October 2001
21 Nov 2001 288c Director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 31 October 2000
29 Jan 2001 363s Return made up to 15/01/01; full list of members
17 Mar 2000 AA Accounts for a small company made up to 31 October 1999
23 Feb 2000 363s Return made up to 15/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
19 Feb 1999 363s Return made up to 15/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1999 AA Accounts for a small company made up to 31 October 1998
16 Mar 1998 AA Accounts for a small company made up to 31 October 1997
27 Jan 1998 363s Return made up to 15/01/98; no change of members
11 Apr 1997 AA Accounts for a small company made up to 31 October 1996