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XANTHE LIMITED

Company number 04112130

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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)
11 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Roger Aoun on 1 January 2010
21 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Feb 2009 363a Return made up to 22/11/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
05 Dec 2007 363a Return made up to 22/11/07; full list of members
05 Dec 2007 353 Location of register of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: 25C lea bridge road london E5 9QB
05 Dec 2007 190 Location of debenture register
04 Dec 2007 288c Director's particulars changed
17 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
29 Dec 2006 363s Return made up to 22/11/06; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
09 Feb 2006 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
17 Dec 2004 363s Return made up to 22/11/04; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 30 November 2003
07 Jan 2004 363s Return made up to 22/11/03; full list of members
10 Oct 2003 287 Registered office changed on 10/10/03 from: ebc house townsend lanet london NW9 8LL
08 Oct 2003 CERTNM Company name changed xanthe cosmetics LIMITED\certificate issued on 08/10/03