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XYNATEX CONSULTANTS LIMITED

Company number 03591843

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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)
26 Jul 2004 363s Return made up to 02/07/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Nov 2003 288a New director appointed
27 Jun 2003 363s Return made up to 02/07/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
10 Jul 2002 363s Return made up to 02/07/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
20 May 2002 288b Director resigned
18 Oct 2001 288c Secretary's particulars changed;director's particulars changed
18 Oct 2001 288c Director's particulars changed
18 Oct 2001 287 Registered office changed on 18/10/01 from: 35 priory court road westbury on trym bristol BS9 4DB
17 Jul 2001 363s Return made up to 02/07/01; full list of members
15 May 2001 AA Accounts for a small company made up to 31 July 2000
04 Aug 2000 363s Return made up to 02/07/00; full list of members
03 May 2000 AA Accounts for a small company made up to 31 July 1999
06 Mar 2000 88(2)R Ad 15/02/00--------- £ si 1@1=1 £ ic 1/2
05 Mar 2000 288a New director appointed
05 Aug 1999 363s Return made up to 02/07/99; full list of members
13 Jul 1998 288b Secretary resigned
13 Jul 1998 288b Director resigned
13 Jul 1998 288a New secretary appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/98
13 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions