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XCESS PROPERTY LIMITED

Company number 02935446

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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)
04 May 2006 AA Full accounts made up to 2 July 2005
03 May 2006 288a New director appointed
06 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288a New director appointed
01 Jul 2005 363s Return made up to 03/06/05; full list of members
01 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
05 May 2005 AA Full accounts made up to 26 June 2004
05 Apr 2005 288a New director appointed
08 Jul 2004 363s Return made up to 03/06/04; full list of members
06 May 2004 AA Full accounts made up to 28 June 2003
07 Jan 2004 AUD Auditor's resignation
10 Sep 2003 287 Registered office changed on 10/09/03 from: marquis business centre royston road baldock hertfordshire SG7 6XL
20 Jun 2003 363s Return made up to 03/06/03; full list of members
05 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
01 Jun 2003 AUD Auditor's resignation
30 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
03 Feb 2003 AA Accounts for a small company made up to 30 June 2002
08 Aug 2002 395 Particulars of mortgage/charge
29 Jun 2002 363s Return made up to 03/06/02; full list of members