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XERETEC OFFICE SYSTEMS LIMITED

Company number 02645354

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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)
17 Sep 2004 363s Return made up to 12/09/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 August 2003
24 Sep 2003 363s Return made up to 12/09/03; full list of members
19 Feb 2003 AA Accounts for a small company made up to 31 August 2002
23 Sep 2002 363s Return made up to 12/09/02; full list of members
11 Feb 2002 AA Accounts for a small company made up to 31 August 2001
20 Sep 2001 363s Return made up to 12/09/01; full list of members
08 Aug 2001 AA Full accounts made up to 31 August 2000
13 Oct 2000 363s Return made up to 12/09/00; full list of members
13 Oct 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
21 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 AA Full accounts made up to 31 August 1999
20 Sep 1999 363s Return made up to 12/09/99; full list of members
17 Apr 1999 AA Accounts for a small company made up to 31 August 1998
08 Sep 1998 363s Return made up to 12/09/98; no change of members
22 May 1998 AA Accounts for a small company made up to 31 August 1997
15 Oct 1997 363s Return made up to 12/09/97; no change of members
24 Jan 1997 AA Accounts for a small company made up to 31 August 1996
19 Sep 1996 363s Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/96
30 Aug 1996 395 Particulars of mortgage/charge
15 May 1996 AA Accounts for a small company made up to 31 August 1995
17 Oct 1995 395 Particulars of mortgage/charge
14 Sep 1995 363s Return made up to 12/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1995 AA Full accounts made up to 31 August 1994