XANTHOUS 3 LIMITED

Company number 02799128

Date	Type	Description	View / Download
05 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
13 Dec 2002	AA	Full accounts made up to 30 April 2002	(8 pages)
24 Apr 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
22 Nov 2001	AA	Full accounts made up to 30 April 2001	(9 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: unit 1 gelderd triangle gelderd road leeds west yorkshire LS12 6BE	(1 page)
06 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 03/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
27 Mar 2001	363s	Return made up to 26/02/01; full list of members	(7 pages)
09 Feb 2001	AA	Full accounts made up to 30 April 2000	(11 pages)
08 May 2000	AUD	Auditor's resignation	(1 page)
19 Apr 2000	363s	Return made up to 07/03/00; full list of members	(7 pages)
24 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
23 Sep 1999	288b	Director resigned	(1 page)
14 Mar 1999	363s	Return made up to 07/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
18 Jun 1998	288b	Director resigned	(1 page)
23 Mar 1998	363s	Return made up to 07/03/98; full list of members	(8 pages)
29 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
26 Mar 1997	363s	Return made up to 07/03/97; no change of members	(7 pages)
10 Jan 1997	288a	New director appointed	(3 pages)