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XS MUSIC PUBLISHING LTD

Company number 03362128

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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)
21 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Director resigned
26 Mar 2002 AA Accounts for a small company made up to 31 July 2001
21 May 2001 363s Return made up to 29/04/01; full list of members
03 May 2001 AA Full accounts made up to 31 July 2000
25 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 225 Accounting reference date extended from 30/04/00 to 31/07/00
03 Apr 2000 AA Accounts for a dormant company made up to 30 April 1999
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 2000 288b Director resigned
16 Oct 1999 395 Particulars of mortgage/charge
30 Jun 1999 288a New director appointed
29 Jun 1999 CERTNM Company name changed pollboost LIMITED\certificate issued on 30/06/99
14 May 1999 363s Return made up to 29/04/99; no change of members
06 May 1999 288a New director appointed
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Request DocumentNew director appointed
19 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998 363s Return made up to 29/04/98; full list of members
  • 363(287) ‐ Registered office changed on 21/05/98
06 Nov 1997 CERTNM Company name changed x l entertainment LIMITED\certificate issued on 06/11/97
27 May 1997 288a New director appointed
27 May 1997 288a New secretary appointed;new director appointed
27 May 1997 288b Director resigned