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XELUS, LTD

Company number 03108145

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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)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: richmond house bath road newbury berkshire RG14 1QY	View PDF Registered office changed on 30/06/00 from: richmond house bath road newbury berkshire RG14 1QY - link opens in a new window - 1 page (1 page)
02 Jun 2000	CERTNM	Company name changed lpa software LTD.\certificate issued on 05/06/00	View PDF Company name changed lpa software LTD.\certificate issued on 05/06/00 - link opens in a new window - 3 pages (3 pages)
18 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	363s	Return made up to 29/09/99; full list of members	View PDF Return made up to 29/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2000	363(288)	Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
21 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
30 Nov 1998	363s	Return made up to 29/09/98; full list of members	View PDF Return made up to 29/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
12 Jan 1998	363s	Return made up to 29/09/97; full list of members	View PDF Return made up to 29/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 1998	363(287)	Registered office changed on 12/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/01/98
24 Sep 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	View PDF Accounting reference date shortened from 31/01/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
24 Jun 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 13 pages (13 pages)
18 Apr 1997	363s	Return made up to 29/09/96; full list of members	View PDF Return made up to 29/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Dec 1996	287	Registered office changed on 27/12/96 from: aquis court 31 fishpool street st albans herts AL3 4RF	View PDF Registered office changed on 27/12/96 from: aquis court 31 fishpool street st albans herts AL3 4RF - link opens in a new window - 1 page (1 page)
29 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Dec 1995	CERTNM	Company name changed parachi LIMITED\certificate issued on 27/12/95	View PDF Company name changed parachi LIMITED\certificate issued on 27/12/95 - link opens in a new window - 2 pages (2 pages)

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