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XANTHOUS 3 LIMITED

Company number 02799128

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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)
31 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Jan 2009 363a Return made up to 20/01/09; full list of members
30 Jan 2009 353 Location of register of members
30 Jan 2009 190 Location of debenture register
09 Jul 2008 287 Registered office changed on 09/07/2008 from armytage road wakefield road ind est brighouse west yorkshire HD6 1UJ
29 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
24 Jan 2008 363a Return made up to 20/01/08; full list of members
03 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
09 Feb 2007 363a Return made up to 31/01/07; full list of members
05 Oct 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
03 Mar 2006 363a Return made up to 26/02/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
06 May 2005 363s Return made up to 26/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/05/05
  • 363(190) ‐ Location of debenture register address changed
28 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
18 Aug 2004 288c Director's particulars changed
29 Mar 2004 363s Return made up to 26/02/04; full list of members
17 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
26 Nov 2003 288b Secretary resigned
03 Nov 2003 288a New secretary appointed
21 May 2003 288a New director appointed