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XBS LIMITED

Company number 02651156

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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)
07 Oct 2008 363a Return made up to 03/10/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Oct 2007 363a Return made up to 03/10/07; full list of members
25 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
21 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Nov 2006 363s Return made up to 03/10/06; full list of members
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 288c Director's particulars changed
04 Sep 2006 287 Registered office changed on 04/09/06 from: boundary way, hemel hempstead, hertfordshire, HP2 7HU
31 May 2006 288b Secretary resigned
31 May 2006 288a New secretary appointed
14 Dec 2005 AA Full accounts made up to 31 March 2005
14 Nov 2005 363s Return made up to 03/10/05; full list of members
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New secretary appointed
19 May 2005 287 Registered office changed on 19/05/05 from: queens court, wilmslow road, alderley edge, cheshire SK9 7RR
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
29 Oct 2004 AA Full accounts made up to 31 March 2004
13 Oct 2004 363a Return made up to 03/10/04; full list of members
28 Jun 2004 288c Director's particulars changed
26 Apr 2004 288b Director resigned
08 Jan 2004 287 Registered office changed on 08/01/04 from: unit 4 & 5,witney way, boldon business park, boldon, tyne & wear NE35 9PE