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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)
26 Apr 2006 363s Annual return made up to 26/04/06
  • 363(288) ‐ Director resigned
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jun 2005 363s Annual return made up to 26/04/05
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
13 Oct 2004 287 Registered office changed on 13/10/04 from: 20 princess way swansea SA1 3LW
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
26 May 2004 363s Annual return made up to 26/04/04
10 Mar 2004 288a New secretary appointed
13 Feb 2004 288b Secretary resigned
23 Sep 2003 288b Director resigned
01 Sep 2003 287 Registered office changed on 01/09/03 from: 40 caswell road caswell swansea SA3 4SD
21 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
13 Jun 2003 363s Annual return made up to 26/04/03
25 Nov 2002 288a New director appointed
16 Sep 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
27 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 363s Annual return made up to 26/04/02
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
14 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jun 2001 363s Annual return made up to 26/04/01