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XYZ (CUMBRIA) LTD

Company number 02971448

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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)
06 Oct 2004 363s Return made up to 27/09/04; full list of members
26 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
15 Oct 2003 363s Return made up to 27/09/03; full list of members
07 May 2003 AA Total exemption full accounts made up to 31 August 2002
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288b Secretary resigned
28 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
07 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
06 Nov 2001 363s Return made up to 27/09/01; full list of members
08 Jun 2001 395 Particulars of mortgage/charge
16 May 2001 AA Full accounts made up to 31 August 2000
04 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
10 May 2000 AA Full accounts made up to 31 August 1999
20 Sep 1999 363s Return made up to 27/09/99; no change of members
15 Dec 1998 AA Full accounts made up to 31 August 1998
25 Sep 1998 363s Return made up to 27/09/98; no change of members
26 Feb 1998 AA Full accounts made up to 31 August 1997
16 Dec 1997 363s Return made up to 27/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Jul 1997 AA Full accounts made up to 31 August 1996
28 Oct 1996 363s Return made up to 27/09/96; no change of members
28 Oct 1996 288a New secretary appointed
01 Jul 1996 AA Accounts for a small company made up to 31 August 1995
21 Nov 1995 288 New director appointed