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XYZ INVESTMENTS LIMITED

Company number 03620077

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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)
15 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 395 Particulars of mortgage/charge
28 Oct 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 21/08/04; full list of members
08 Oct 2003 363s Return made up to 21/08/03; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jun 2003 288c Secretary's particulars changed
15 May 2003 395 Particulars of mortgage/charge
20 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Oct 2002 363s Return made up to 21/08/02; full list of members
15 Nov 2001 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jan 2001 363s Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
15 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Nov 1999 363s Return made up to 21/08/99; full list of members
19 Nov 1998 288a New director appointed
04 Nov 1998 287 Registered office changed on 04/11/98 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
04 Nov 1998 288a New secretary appointed
04 Nov 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
04 Nov 1998 88(2)R Ad 01/09/98--------- £ si 99@1=99 £ ic 1/100
26 Aug 1998 288b Director resigned