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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)
27 Mar 2007 88(2)R Ad 14/02/07-10/03/07 £ si 88@1
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
08 Mar 2007 287 Registered office changed on 08/03/07 from: towergate house, 2 county gate staceys street maidstone kent ME14 1ST
18 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
02 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Nov 2006 288c Secretary's particulars changed
18 May 2006 288b Director resigned
21 Mar 2006 363a Return made up to 21/03/06; full list of members
21 Mar 2006 288b Director resigned
21 Mar 2006 353 Location of register of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Dec 2005 287 Registered office changed on 07/12/05 from: walnut house blackhill drive, wolverton mill milton keynes buckinghamshire MK12 5TS
05 Dec 2005 288c Director's particulars changed
28 Jul 2005 288b Director resigned
04 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
22 Jul 2004 288c Director's particulars changed
29 Mar 2004 363s Return made up to 21/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed