XELUS, LTD

Company number 03108145

Date	Type	Description	View / Download
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288a	New secretary appointed	(2 pages)
08 Oct 2004	363s	Return made up to 29/09/04; full list of members	(6 pages)
08 Oct 2004	88(2)R	Ad 16/12/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(13 pages)
30 Jan 2004	287	Registered office changed on 30/01/04 from: richmond house bath road newbury berkshire RG14 1QY	(1 page)
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Oct 2003	363s	Return made up to 29/09/03; full list of members	(6 pages)
16 Sep 2003	MISC	Re sec 394	(1 page)
04 May 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: parklands benham valence, speen newbury berkshire RG20 8LU	(1 page)
08 Apr 2003	363a	Return made up to 29/09/02; full list of members	(5 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288b	Director resigned	(1 page)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
15 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2002	AUD	Auditor's resignation	(1 page)
19 Mar 2002	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
18 Oct 2001	363(288)	Director's particulars changed 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
18 Oct 2001	363(353)	Location of register of members address changed 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
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Oct 2000	363s	Return made up to 29/09/00; full list of members	(6 pages)
23 Oct 2000	363(288)	Director's particulars changed;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 Document