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XTAQ LIMITED

Company number 02734043

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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)
11 Aug 2008 190 Location of debenture register
11 Aug 2008 288c Director and secretary's change of particulars / john sutton / 01/05/2008
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 24/07/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Aug 2006 363a Return made up to 24/07/06; full list of members
19 Dec 2005 AA Full accounts made up to 31 March 2005
21 Jul 2005 363s Return made up to 24/07/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 AA Full accounts made up to 31 March 2003
27 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
30 Jul 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2002 AA Full accounts made up to 31 March 2001
29 Jul 2001 363s Return made up to 24/07/01; full list of members
27 Jul 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 AA Full accounts made up to 31 March 2000
25 Feb 2000 287 Registered office changed on 25/02/00 from: 1ST floor hewson house unit 3 apex court woodlands bradley stoke bristol avon BS32 4JT
07 Feb 2000 395 Particulars of mortgage/charge
20 Dec 1999 AA Full accounts made up to 31 March 1999
26 Aug 1999 363s Return made up to 21/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/08/99
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Jan 1999 AA Full accounts made up to 31 March 1998
04 Aug 1998 363s Return made up to 24/07/98; no change of members
26 Sep 1997 AA Full accounts made up to 31 March 1997