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XIR TRUSTEES LIMITED

Company number 04126017

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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)
14 Feb 2003 287 Registered office changed on 14/02/03 from: sunnymead horsley road, downside cobham surrey KT11 3JZ
21 Jan 2003 363s Return made up to 15/12/02; full list of members
21 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Secretary resigned
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New secretary appointed;new director appointed
01 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Feb 2002 363s Return made up to 15/12/01; full list of members
18 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 2001 88(3) Particulars of contract relating to shares
28 Mar 2001 88(2)R Ad 08/01/01--------- £ si 14999@1=14999 £ ic 1/15000
08 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed;new director appointed
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 287 Registered office changed on 21/12/00 from: 31 corsham street london N1 6DR
15 Dec 2000 NEWINC Incorporation