XPTL LIMITED

Company number 02920942

Date	Type	Description	View / Download
30 Sep 1999	AA	Full accounts made up to 31 August 1998	(8 pages)
13 May 1998	363s	Return made up to 20/04/98; no change of members	(5 pages)
06 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
26 Sep 1997	225	Accounting reference date extended from 30/04/97 to 31/08/97	(1 page)
04 Aug 1997	363b	Return made up to 20/04/96; full list of members 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
09 Jul 1997	363s	Return made up to 20/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Apr 1997	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
14 Nov 1996	CERTNM	Company name changed champions leisure (holdings) lim ited\certificate issued on 15/11/96	(2 pages)
13 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288a	New secretary appointed	(3 pages)
12 Nov 1996	287	Registered office changed on 12/11/96 from: redmead house uxbridge road hillingdon heath UB10 0LT	(1 page)
02 Jan 1996	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Dec 1995	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
27 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
27 Dec 1995	287	Registered office changed on 27/12/95 from: redmead house uxbridge road hillingdon heath uxbridge UB10 0LT	(1 page)
27 Dec 1995	363a	Return made up to 20/04/95; full list of members	(8 pages)
27 Dec 1995	363(353)	Location of register of members address changed 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
10 Oct 1995	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
06 Jun 1994	288	New director appointed 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
05 May 1994	288	Secretary resigned;director resigned 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

Previous

• 1
• 2
• 3
• 4

Next