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XANTHOUS 12 LIMITED

Company number 03528731

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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)
12 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned
26 Nov 2003 288b Director resigned
03 Nov 2003 288a New secretary appointed
21 May 2003 288a New director appointed
07 Jan 2003 363s Return made up to 31/12/02; full list of members
13 Dec 2002 AA Full accounts made up to 30 April 2002
25 Mar 2002 363s Return made up to 31/12/01; full list of members
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 288b Director resigned
23 Aug 2001 363s Return made up to 31/12/00; full list of members
14 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 03/08/01
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Request DocumentResolutions
14 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 155(6)a Declaration of assistance for shares acquisition
09 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 AA Full accounts made up to 30 April 2001
07 Aug 2001 AA Full accounts made up to 30 April 2000
17 May 2001 288a New director appointed
25 Apr 2001 288c Secretary's particulars changed
30 Mar 2001 287 Registered office changed on 30/03/01 from: c/o gagewell transport LTD hunslet business park hunslet leeds west yorkshire LS10 1RG
25 Jan 2001 244 Delivery ext'd 3 mth 30/04/00
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288c Director's particulars changed
20 Jan 2000 AA Full accounts made up to 30 April 1999