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XENIA SPECIALTY LIMITED

Company number 03176329

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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)
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