XERON LIMITED

Company number 03144388

Date	Type	Description	View / Download
16 Jul 2003	288b	Secretary resigned	(1 page)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
17 Jan 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
15 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
25 Jan 2001	363s	Return made up to 09/01/01; full list of members	(6 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 1 lower tower street newtown birmingham B19 3NH	(2 pages)
11 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
31 Jan 2000	363s	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Apr 1999	363s	Return made up to 09/01/99; no change of members	(4 pages)
24 Mar 1998	363s	Return made up to 09/01/98; no change of members	(4 pages)
24 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
07 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1997	363s	Return made up to 09/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
15 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	NEWINC	Incorporation	(13 pages)