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XS HOME ENTERTAINMENT LIMITED

Company number 03281711

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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 Aug 2004 363a Return made up to 01/08/04; full list of members
30 Dec 2003 288a New director appointed
03 Dec 2003 AA Full accounts made up to 31 January 2003
13 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
12 Sep 2003 288b Director resigned
04 Sep 2003 363a Return made up to 01/08/03; full list of members
04 Jul 2003 363a Return made up to 30/05/03; full list of members
03 Jan 2003 AA Full accounts made up to 31 January 2002
22 Dec 2002 288c Director's particulars changed
22 Dec 2002 288c Director's particulars changed
16 Oct 2002 395 Particulars of mortgage/charge
22 Jul 2002 363a Return made up to 30/05/02; full list of members
24 Jun 2002 288c Director's particulars changed
21 Jun 2002 AA Full accounts made up to 31 January 2001
07 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
14 Aug 2001 288b Director resigned
05 Jul 2001 AA Full accounts made up to 31 January 2000
15 Jun 2001 363a Return made up to 30/05/01; full list of members
05 Jun 2000 363a Return made up to 30/05/00; full list of members
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
14 Jan 2000 AA Full accounts made up to 31 January 1999
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1999 363a Return made up to 15/11/99; full list of members
01 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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