XSCAPE LIMITED

Company number 02987235

Date	Type	Description	View / Download
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	288a	New secretary appointed;new director appointed	(4 pages)
11 May 1999	CERTNM	Company name changed capital & lanham scotland limite d\certificate issued on 11/05/99	(2 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF	(1 page)
08 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
09 Jul 1998	AA	Full accounts made up to 25 December 1997	(11 pages)
19 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
07 May 1997	CERTNM	Company name changed lanham scotland LIMITED\certificate issued on 08/05/97	(4 pages)
28 Apr 1997	225	Accounting reference date shortened from 31/12/97 to 25/12/97	(1 page)
08 Apr 1997	288c	Director's particulars changed	(1 page)
07 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP	(1 page)
28 Dec 1995	363s	Return made up to 31/12/95; full list of members	(6 pages)
16 Aug 1995	288	Secretary's particulars changed	(2 pages)
23 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/04/95 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
23 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/04/95 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
23 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/04/95	(4 pages)
16 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed	(3 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD	(1 page)
21 Nov 1994	288	Secretary resigned;new secretary 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
21 Nov 1994	288	Director resigned;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
21 Nov 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