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XL WALES

Company number 03191309

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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)
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