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XERETEC DOCUMENT SOLUTIONS LIMITED

Company number 03250151

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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)
05 Mar 2008 225 Prev ext from 31/12/2007 to 28/02/2008 alignment with parent or subsidiary
27 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 16/09/07; full list of members
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
11 Oct 2006 363a Return made up to 16/09/06; full list of members
14 Aug 2006 288a New director appointed
30 May 2006 288a New director appointed
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 225 Accounting reference date extended from 31/12/05 to 28/02/06
27 Apr 2006 288a New director appointed
24 Mar 2006 88(2)R Ad 17/09/96--------- £ si 29998@1
18 Jan 2006 AUD Auditor's resignation
28 Sep 2005 363s Return made up to 16/09/05; full list of members
  • 363(287) ‐ Registered office changed on 28/09/05
08 Jul 2005 AA Accounts for a small company made up to 31 December 2004
13 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
22 Sep 2004 363s Return made up to 16/09/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 363s Return made up to 16/09/02; full list of members
01 Oct 2002 225 Accounting reference date extended from 30/10/02 to 31/12/02
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
22 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 22/10/01
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
22 Sep 2000 363s Return made up to 16/09/00; full list of members