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XZYLON MANAGEMENT LTD.

Company number 04055040

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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)
19 May 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Oct 2004 363s Return made up to 30/07/04; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 363s Return made up to 30/07/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
28 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288b Director resigned
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 287 Registered office changed on 22/08/00 from: 4 hill close woking surrey GU21 4TE
17 Aug 2000 NEWINC Incorporation