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XCALIBA LIMITED

Company number 04122787

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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)
07 Jan 2010 CH01 Director's details changed for David John Michael Flynn on 12 December 2009
07 Jan 2010 CH01 Director's details changed for Martyn Dolbear on 12 December 2009
09 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
05 Jan 2009 363a Return made up to 12/12/08; full list of members
05 Jan 2009 288c Director's change of particulars / martyn dolbear / 12/12/2008
31 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Jan 2008 363a Return made up to 12/12/07; full list of members
08 Jan 2008 288c Director's particulars changed
13 Oct 2007 395 Particulars of mortgage/charge
22 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Jan 2007 363a Return made up to 12/12/06; full list of members
04 Jan 2007 288c Director's particulars changed
09 Feb 2006 363a Return made up to 12/12/05; full list of members
09 Jan 2006 288b Secretary resigned;director resigned
09 Jan 2006 288a New secretary appointed
28 Dec 2005 288c Director's particulars changed
21 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
23 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 287 Registered office changed on 11/10/04 from: berkhamsted house 121 high street berkhamsted hertfordshire HP4 2DJ
10 Jan 2004 363s Return made up to 12/12/03; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
02 May 2003 287 Registered office changed on 02/05/03 from: suite 207 kinnetic centre borehamwood hertfordshire WD6 4PJ
08 Jan 2003 363s Return made up to 12/12/02; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002