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XP ELECTRONICS LIMITED

Company number 02551132

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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)
12 Oct 2009 CH01 Director's details changed for Anne Macdonald Honeyman on 1 October 2009
13 Nov 2008 363a Return made up to 05/10/08; no change of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
29 Oct 2007 363s Return made up to 05/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 288a New director appointed
04 Apr 2007 AA Full accounts made up to 31 December 2005
21 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 363s Return made up to 05/10/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 363s Return made up to 05/10/05; full list of members
30 Dec 2004 395 Particulars of mortgage/charge
25 Oct 2004 363s Return made up to 05/10/04; full list of members
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
08 Apr 2004 AA Accounts for a small company made up to 31 December 2003
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
10 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 288b Secretary resigned;director resigned
10 Mar 2004 288b Director resigned