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XPT INFORMATION TECHNOLOGY LTD

Company number 03700770

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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)
25 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
12 Apr 2010 CH03 Secretary's details changed for Mr Timothy Page Wright on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Timothy Page Wright on 12 April 2010
01 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009 363a Return made up to 25/01/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
20 Jun 2008 363a Return made up to 25/01/08; full list of members
17 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
25 Apr 2007 363s Return made up to 25/01/07; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
09 May 2006 363s Return made up to 25/01/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 25/01/05; full list of members
12 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
02 Feb 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
05 Feb 2003 AA Total exemption full accounts made up to 31 January 2002
31 Jan 2003 363s Return made up to 25/01/03; full list of members
18 Feb 2002 363s Return made up to 25/01/02; full list of members
18 Feb 2002 288a New secretary appointed
11 Jan 2002 287 Registered office changed on 11/01/02 from: 3 morocco street london SE1 3HB
11 Jan 2002 288b Director resigned