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XL RECORDINGS LIMITED

Company number 03126277

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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)
05 Feb 2009 AA Accounts made up to 31 December 2007
19 Nov 2008 363a Return made up to 15/11/08; full list of members
03 Feb 2008 AA Accounts made up to 31 December 2006
21 Nov 2007 363a Return made up to 15/11/07; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 363a Return made up to 15/11/06; full list of members
08 Nov 2006 AA Accounts made up to 31 December 2005
12 Oct 2006 288b Director resigned
06 Feb 2006 AA Accounts for a medium company made up to 31 December 2004
30 Nov 2005 363a Return made up to 15/11/05; full list of members
17 Nov 2005 128(4) Notice of assignment of name or new name to shares
25 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
11 Apr 2005 AA Accounts made up to 31 December 2003
24 Nov 2004 363s Return made up to 15/11/04; full list of members
13 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Accounts made up to 31 December 2002
01 Dec 2003 363s Return made up to 15/11/03; full list of members
08 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
21 Feb 2003 MEM/ARTS Memorandum and Articles of Association
07 Feb 2003 AA Accounts made up to 31 December 2001
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2002 288c Director's particulars changed
02 Oct 2002 244 Delivery ext'd 3 mth 31/12/01