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XY&Z LTD

Company number 03980555

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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)
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Apr 2013 TM02 Termination of appointment of Jean Leeds as a secretary
30 Apr 2013 AP03 Appointment of Mrs Frances Anielcia Leeds as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mark James Leeds on 26 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 363a Return made up to 26/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 26/04/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363s Return made up to 26/04/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Jun 2006 363s Return made up to 26/04/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/05
05 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
13 May 2004 363s Return made up to 26/04/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Apr 2003 363s Return made up to 26/04/03; full list of members
21 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002