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X L DEBT RECOVERY AGENCY LIMITED

Company number 03303903

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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)
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
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Request DocumentDirector resigned
18 Mar 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 2002 288a New director appointed
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Request DocumentNew director appointed
02 Feb 2002 363a Return made up to 17/01/02; full list of members
18 Oct 2001 AA Accounts made up to 31 December 2000
02 Feb 2001 363a Return made up to 17/01/01; no change of members
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
13 Oct 2000 AA Accounts made up to 31 December 1999
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
27 Sep 2000 288a New secretary appointed
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Feb 2000 363a Return made up to 17/01/00; full list of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
26 Oct 1999 AA Accounts made up to 31 December 1998
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP
01 Feb 1999 363a Return made up to 17/01/99; full list of members
01 Feb 1999 288b Secretary resigned