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XPQ 34 LTD.

Company number 03138377

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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)
13 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 15/12/01; full list of members
09 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
23 Apr 2001 287 Registered office changed on 23/04/01 from: suite 13118 72 new bond street london W1Y 9DD
10 Jan 2001 363s Return made up to 15/12/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
22 Dec 1999 363s Return made up to 15/12/99; full list of members
15 Jul 1999 AA Full accounts made up to 31 December 1997
04 May 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 15/12/98; no change of members
27 Jan 1998 AA Accounts for a dormant company made up to 31 December 1996
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1997 363s Return made up to 15/12/97; no change of members
17 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
10 Jan 1997 363s Return made up to 15/12/96; full list of members
20 Dec 1995 288 New secretary appointed
20 Dec 1995 288 New director appointed
19 Dec 1995 288 Director resigned
19 Dec 1995 288 Secretary resigned
15 Dec 1995 NEWINC Incorporation