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XEROTECH LIMITED

Company number 03141891

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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)
17 Jan 2003 AA Accounts made up to 30 April 2002
09 Jan 2003 363s Return made up to 28/12/02; full list of members
03 May 2002 363s Return made up to 28/12/01; full list of members
03 May 2002 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Apr 2002 288a New secretary appointed
24 Apr 2002 287 Registered office changed on 24/04/02 from: 143 high street chalfont st peter buckinghamshire SL9 9QL
18 Mar 2002 AA Accounts made up to 30 April 2001
23 Feb 2001 363a Return made up to 28/12/00; full list of members
14 Aug 2000 AA Full accounts made up to 30 April 2000
18 Feb 2000 AA Full accounts made up to 30 April 1999
13 Jan 2000 363a Return made up to 28/12/99; full list of members
04 Mar 1999 AA Full accounts made up to 30 April 1998
16 Dec 1998 363a Return made up to 28/12/98; no change of members
19 Jan 1998 288c Director's particulars changed
19 Jan 1998 288c Director's particulars changed
19 Jan 1998 363a Return made up to 28/12/97; full list of members
16 Oct 1997 AA Full accounts made up to 30 April 1997
25 Jul 1997 287 Registered office changed on 25/07/97 from: 143 high street chalfont st peter buckinghamshire SL9 9QL
25 Jun 1997 287 Registered office changed on 25/06/97 from: 20,sparrows herne bushey watford hertfordshire WD2 3EU
25 Jun 1997 288a New director appointed
27 Dec 1996 363s Return made up to 28/12/96; full list of members
27 Aug 1996 224 Accounting reference date notified as 30/04
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Secretary resigned