- Company Overview for XENIA SPECIALTY LIMITED (03176329)
- Filing history for XENIA SPECIALTY LIMITED (03176329)
- People for XENIA SPECIALTY LIMITED (03176329)
- More for XENIA SPECIALTY LIMITED (03176329)
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) |
---|---|---|---|
23 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
21 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
12 Apr 2011 | AP01 | Appointment of Mr David John Smith as a director | |
01 Mar 2011 | CH01 | Director's details changed for Andrew Alexander Jamieson on 28 February 2011 | |
01 Mar 2011 | CH03 | Secretary's details changed for Mr Paul James Robinson on 28 February 2011 | |
21 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
30 Apr 2010 | CH01 | Director's details changed for Andrew Alexander Jamieson on 1 November 2009 | |
08 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
08 Apr 2009 | 288c | Director's change of particulars / mark davison / 01/01/2009 | |
18 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Mar 2009 | 288a | Director appointed mr paul james robinson | |
11 Mar 2009 | 288a | Director appointed andrew alexander jamieson | |
06 Oct 2008 | 288b | Appointment terminated director andrew jamieson | |
27 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Apr 2008 | 363a | Return made up to 21/03/08; full list of members | |
08 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
27 Mar 2007 | 363a | Return made up to 21/03/07; full list of members | |
27 Mar 2007 | 288c | Director's particulars changed | |
27 Mar 2007 | 288c | Director's particulars changed | |
27 Mar 2007 | 190 | Location of debenture register | |
27 Mar 2007 | 353 | Location of register of members | |
27 Mar 2007 | 287 | Registered office changed on 27/03/07 from: 3 tunnel hill mews blisworth northampton NN7 3DH |