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XENOMORPH SOFTWARE LIMITED

Company number 03235432

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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)
29 Dec 1997 AA Full accounts made up to 31 May 1997
24 Jul 1997 363s Return made up to 21/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/07/97; full list of members
22 Jul 1997 288a New director appointed
05 Jul 1997 395 Particulars of mortgage/charge
12 May 1997 287 Registered office changed on 12/05/97 from: 7 st michaels church hall, stockwell park crescent, stockwell, london SW9 0DQ
07 May 1997 395 Particulars of mortgage/charge
21 Jan 1997 288b Director resigned
27 Dec 1996 287 Registered office changed on 27/12/96 from: 49B brayburne avenue, london, SW4 6AD
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
22 Aug 1996 288 New secretary appointed;new director appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 88(2)R Ad 14/08/96--------- £ si 99@1=99 £ ic 1/100
22 Aug 1996 225 Accounting reference date shortened from 31/08/97 to 31/05/97
22 Aug 1996 287 Registered office changed on 22/08/96 from: 152 city road, london, EC1V 2NX
20 Aug 1996 288 Secretary resigned
20 Aug 1996 288 Director resigned
06 Aug 1996 NEWINC Incorporation