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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)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 1999	363s	Return made up to 17/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99	View PDF Return made up to 17/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 - link opens in a new window - 6 pages (6 pages)
11 Feb 1999	CERTNM	Company name changed air-tech cargo handling & aviati on support LIMITED\certificate issued on 12/02/99	View PDF Company name changed air-tech cargo handling & aviati on support LIMITED\certificate issued on 12/02/99 - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 41 park square leeds LS1 2NS	View PDF Registered office changed on 29/06/98 from: 41 park square leeds LS1 2NS - link opens in a new window - 1 page (1 page)
29 Jun 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	View PDF Accounting reference date extended from 31/03/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
20 Mar 1998	CERTNM	Company name changed pinco 1043 LIMITED\certificate issued on 20/03/98	View PDF Company name changed pinco 1043 LIMITED\certificate issued on 20/03/98 - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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