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X D P LIMITED

Company number 03139661

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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)
11 Apr 2013 CH01 Director's details changed for Jeremy Royston Ryder on 11 April 2013
10 Apr 2013 MR04 Satisfaction of charge 5 in full
17 Jan 2013 AA Accounts for a medium company made up to 31 July 2012
14 Jan 2013 TM01 Termination of appointment of David Durant as a director
31 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
24 Feb 2012 AA Accounts for a medium company made up to 31 July 2011
08 Feb 2012 AP01 Appointment of Colin Anthony Walters as a director
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2011 TM01 Termination of appointment of Jeffrey Goult as a director
18 Jan 2011 AA Accounts for a medium company made up to 31 July 2010
17 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/07/2010
05 May 2010 AA Accounts for a medium company made up to 31 July 2009
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr David James Durant on 14 December 2009
17 Dec 2009 CH01 Director's details changed for Jeremy Royston Ryder on 14 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Louis Stephen John on 14 December 2009
17 Dec 2009 CH01 Director's details changed for Jeffrey Goult on 14 December 2009
22 Jul 2009 AA Accounts for a medium company made up to 31 July 2008
24 Feb 2009 363a Return made up to 14/12/08; full list of members
29 Jan 2009 288c Director's change of particulars / david durant / 03/06/2008