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XBL LIMITED

Company number 03751786

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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)
29 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
15 Mar 2011 SH02 Statement of capital on 25 February 2011
  • GBP 4,500,000
23 Dec 2010 AP03 Appointment of Mr Jonathon David Baird as a secretary
23 Dec 2010 TM02 Termination of appointment of Thomas Beckett as a secretary
23 Dec 2010 TM01 Termination of appointment of Thomas Chaplin as a director
23 Dec 2010 TM01 Termination of appointment of Noel Byrne as a director
15 Dec 2010 CERTNM Company name changed bedford lodge LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
15 Dec 2010 CONNOT Change of name notice
30 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Thomas Edward Chaplin on 31 March 2010
10 May 2010 CH01 Director's details changed for Noel Gerard Byrne on 31 March 2010
10 May 2010 CH01 Director's details changed for Colin Herbert Bothway on 31 March 2010
30 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
13 May 2009 363a Return made up to 14/04/09; full list of members
24 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
06 May 2008 363a Return made up to 14/04/08; full list of members
27 Jul 2007 AA Full accounts made up to 30 September 2006
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
04 May 2007 363a Return made up to 14/04/07; full list of members
18 Jul 2006 AA Full accounts made up to 30 September 2005