XCELIANT LIMITED

Company number 03524477

Date	Type	Description	View / Download
31 Jul 2006	287	Registered office changed on 31/07/06 from: hazelwoods, windsor house, bayshill road, cheltenham, gloucestershire GL50 3AT	(1 page)
28 Jul 2006	363a	Return made up to 12/02/06; full list of members	(5 pages)
28 Jul 2006	288a	New secretary appointed	(2 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
30 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
23 May 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
19 May 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
28 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
15 May 2003	363s	Return made up to 06/03/03; full list of members	(7 pages)
13 May 2003	CERTNM	Company name changed txsoft LIMITED\certificate issued on 13/05/03	(2 pages)
10 May 2003	287	Registered office changed on 10/05/03 from: the coach house, fields road, chedworth, gloucestershire GL54 4NQ	(1 page)
13 Dec 2002	363s	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 13/12/02	(6 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
15 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
12 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
25 May 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
25 May 2000	363s	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/00	(6 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: portlock palmer, 6 the causeway, teddington, middlesex TW11 0JB	(1 page)
18 May 1999	363s	Return made up to 09/03/99; full list of members	(6 pages)
18 May 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: enterprise house, 82 whitchurch road, cardiff, CF4 3LX	(1 page)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)