XANTHIC LIMITED

Company number 03551669

Date	Type	Description	View / Download
25 May 2004	288b	Director resigned	(1 page)
24 May 2004	CERTNM	Company name changed in one films LTD\certificate issued on 24/05/04	(2 pages)
07 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
23 Jun 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
25 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: 140 elgin avenue maida vale london W9 2NS	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: 3 barkston gardens london SW5 oer	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
23 Apr 2002	363s	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02	(8 pages)
22 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: eaton house 7 eaton park cobham surrey KT11 2JF	(1 page)
10 Dec 2001	CERTNM	Company name changed xanthic LTD\certificate issued on 10/12/01	(3 pages)
02 May 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
21 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
17 May 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
16 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 1999	363s	Return made up to 23/04/99; full list of members	(6 pages)
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document