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XEDIA SYSTEMS LIMITED

Company number 03212602

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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)
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 14/06/05; full list of members
19 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
15 Sep 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
23 Aug 2003 363s Return made up to 14/06/03; full list of members
08 Nov 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2002 AA Total exemption full accounts made up to 31 March 2002
25 Jan 2002 287 Registered office changed on 25/01/02 from: 45 trade tower coral row london SW11 3UF
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
06 Sep 2001 363s Return made up to 14/06/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
10 Aug 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
20 Sep 1999 AA Full accounts made up to 30 June 1999
26 Aug 1999 363s Return made up to 14/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1999 AA Full accounts made up to 30 June 1998
05 Mar 1999 287 Registered office changed on 05/03/99 from: 14 lakeside 14 castelnau london SW13 9RY
17 Sep 1998 363s Return made up to 14/06/98; no change of members
18 May 1998 AA Full accounts made up to 30 June 1997
27 Nov 1997 363s Return made up to 14/06/97; full list of members
  • 363(287) ‐ Registered office changed on 27/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 1997 287 Registered office changed on 28/08/97 from: 29 stuart road ham richmond surrey TW10 7QU
08 Jul 1996 288 Secretary resigned
08 Jul 1996 288 Director resigned
08 Jul 1996 288 New director appointed