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X:CEL (GB) LIMITED

Company number 03017576

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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)
16 Aug 2000 88(2)R Ad 08/08/00--------- £ si 150@1=150 £ ic 150/300
10 Aug 2000 363s Return made up to 13/07/00; full list of members
30 Nov 1999 287 Registered office changed on 30/11/99 from: the magistretti building 132 west street leeds LS1 4PB
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
23 Aug 1999 363s Return made up to 13/07/99; full list of members
06 Aug 1999 288a New director appointed
11 Feb 1999 363s Return made up to 22/01/99; full list of members
17 Jun 1998 AA Accounts for a small company made up to 31 March 1998
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1998 363s Return made up to 22/01/98; full list of members
06 Feb 1997 363s Return made up to 22/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1996 AA Accounts for a small company made up to 31 March 1996
15 Oct 1996 395 Particulars of mortgage/charge
26 Jan 1996 363s Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1995 224 Accounting reference date notified as 31/03
17 Mar 1995 88(2)R Ad 02/02/95--------- £ si 149@1=149 £ ic 1/150
13 Feb 1995 288 Secretary resigned
13 Feb 1995 288 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 DocumentDirector resigned
13 Feb 1995 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: 12 york place leeds LS1 2DS
13 Feb 1995 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 DocumentNew director appointed
02 Feb 1995 NEWINC Incorporation