- Company Overview for XL WALES (03191309)
- Filing history for XL WALES (03191309)
- People for XL WALES (03191309)
- More for XL WALES (03191309)
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) |
---|---|---|---|
06 Jun 2011 | TM01 | Termination of appointment of Margaret Abbett as a director | |
17 May 2011 | AD01 | Registered office address changed from C/O Bevan & Buckland Landon House Langdon Road Sa1 Waterfront Swansea SA1 8QY United Kingdom on 17 May 2011 | |
01 Feb 2011 | AD01 | Registered office address changed from William Knox House, Britannic Way, Llandarcy Neath Port Talbot SA10 6EL on 1 February 2011 | |
10 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
25 May 2010 | AR01 | Annual return made up to 26 April 2010 no member list | |
24 May 2010 | CH01 | Director's details changed for Margaret Ann Abbett on 25 April 2010 | |
30 Mar 2010 | CH01 | Director's details changed for Mr Rhodri Clwyd Griffiths on 30 March 2010 | |
30 Mar 2010 | TM01 | Termination of appointment of Lindy Wells as a director | |
30 Mar 2010 | CH03 | Secretary's details changed for Ms Wild Nina on 30 March 2010 | |
10 Feb 2010 | AP01 | Appointment of Mr Anthony Hill Thomas as a director | |
09 Feb 2010 | AP01 | Appointment of Mr Rhodri Clwyd Griffiths as a director | |
09 Feb 2010 | AP01 | Appointment of Mr Gareth John Evans as a director | |
01 Dec 2009 | AP03 | Appointment of Ms Wild Nina as a secretary | |
01 Dec 2009 | TM02 | Termination of appointment of Fiona Power as a secretary | |
03 Nov 2009 | TM01 | Termination of appointment of Alan Thomas as a director | |
13 Oct 2009 | TM01 | Termination of appointment of Ann Stoneman as a director | |
03 Jul 2009 | AA | Partial exemption accounts made up to 31 December 2008 | |
12 May 2009 | 363a | Annual return made up to 26/04/09 | |
04 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
30 Apr 2008 | 363a | Annual return made up to 26/04/08 | |
29 Apr 2008 | 288c | Secretary's change of particulars / fiona power / 31/08/2007 | |
21 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
15 May 2007 | 363a | Annual return made up to 26/04/07 | |
06 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
04 Jul 2006 | 287 | Registered office changed on 04/07/06 from: 111 walter road swansea SA1 5QQ |