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XADON LIMITED

Company number 03910258

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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 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 17/12/08; full list of members
06 Feb 2008 363a Return made up to 17/12/07; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 288a New director appointed
10 Jan 2007 363a Return made up to 17/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 MEM/ARTS Memorandum and Articles of Association
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 122 Conso s-div 19/04/06
10 May 2006 123 Nc inc already adjusted 19/04/06
10 May 2006 88(2)R Ad 19/04/06--------- £ si 365000@.01=3650 £ ic 226000/229650
02 May 2006 CERTNM Company name changed docs colour printing LIMITED\certificate issued on 29/04/06
29 Apr 2006 395 Particulars of mortgage/charge
08 Feb 2006 363a Return made up to 17/12/05; full list of members
08 Feb 2006 287 Registered office changed on 08/02/06 from: steynings house chapel place salisbury wiltshire SP2 7RJ
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 288c Secretary's particulars changed
05 Jan 2005 363s Return made up to 17/12/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jan 2004 363s Return made up to 23/12/03; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution