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XANTIVE LIMITED

Company number 03891544

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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 Apr 2004 363s Return made up to 09/12/03; full list of members
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New director appointed
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New director appointed
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Secretary resigned
12 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Dec 2002 363s Return made up to 09/12/02; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Jan 2002 363s Return made up to 09/12/01; full list of members
22 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Dec 2000 288a New director appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 363s Return made up to 09/12/00; full list of members
21 Dec 1999 288a New secretary appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 88(2)R Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100
09 Dec 1999 NEWINC Incorporation