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XEGESIS LIMITED

Company number 03235497

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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 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
16 Oct 2007 AA Accounts made up to 31 May 2007
08 Sep 2007 353 Location of register of members
06 Sep 2007 363a Return made up to 08/08/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: burleigh house, chapel oak, salford priors, evesham, WR11 8SP
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288a New secretary appointed
27 Mar 2007 AA Accounts made up to 31 May 2006
10 Aug 2006 363a Return made up to 08/08/06; full list of members
16 Mar 2006 AA Accounts made up to 31 May 2005
05 Sep 2005 363a Return made up to 08/08/05; full list of members
30 Aug 2005 MA Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 288a New director appointed
04 Jun 2005 288b Director resigned
07 Oct 2004 AA Accounts made up to 31 May 2004
20 Aug 2004 363a Return made up to 08/08/04; full list of members
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
25 Nov 2003 AA Accounts made up to 31 May 2003
04 Sep 2003 363a Return made up to 08/08/03; full list of members
03 Sep 2003 288a New director appointed
07 Feb 2003 AUD Auditor's resignation
30 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned