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XL WALES INNOVATION LTD.

Company number 03371323

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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)
24 May 2010 CH01 Director's details changed for Hedley William Austin on 30 April 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 TM01 Termination of appointment of Alan Wenden as a director
19 May 2009 363a Return made up to 15/05/09; full list of members
04 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 15/05/08; full list of members
03 Jun 2008 288c Secretary's change of particulars / fiona power / 31/08/2007
24 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 15/05/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 15/05/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 111 walter road swansea SA1 5QQ
28 Oct 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
23 Aug 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 288a New director appointed
26 May 2004 363s Return made up to 15/05/04; full list of members
13 Apr 2004 288a New secretary appointed
13 Feb 2004 288b Secretary resigned
23 Sep 2003 288b Director resigned
01 Sep 2003 287 Registered office changed on 01/09/03 from: 40 caswell road caswell swansea SA3 4SD
21 Jul 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 15/05/03; full list of members
27 Jul 2002 AA Full accounts made up to 31 December 2001
28 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02