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THE XARA GROUP LIMITED

Company number 03097032

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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)
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
31 Aug 2014 AUD Auditor's resignation
19 Mar 2014 AD01 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 19 March 2014
23 Jan 2014 AA Full accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
05 Feb 2013 AA Full accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
03 Nov 2010 AD01 Registered office address changed from Tenon Limited Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 3 November 2010
04 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Jurgen Jaron on 1 October 2009
06 Jul 2010 AA Full accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 31/08/09; full list of members
31 Jul 2009 AA Full accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 31/08/08; full list of members
01 Feb 2008 AA Full accounts made up to 30 September 2007
19 Oct 2007 363a Return made up to 31/08/07; full list of members
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 287 Registered office changed on 21/02/07 from: gaddesden place great gaddesden hemel hempstead hertfordshire HP2 6EX
21 Feb 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07