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XANADU HOLDINGS LIMITED

Company number 04179153

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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 Mar 2007 363a Return made up to 14/03/07; full list of members
21 Aug 2006 AA Accounts for a small company made up to 31 December 2005
22 Mar 2006 363a Return made up to 14/03/06; full list of members
23 Jun 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 363s Return made up to 14/03/05; full list of members
31 Aug 2004 AA Accounts for a small company made up to 31 December 2003
10 Mar 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/04
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Mar 2003 363s Return made up to 14/03/03; full list of members
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288b Secretary resigned
09 Sep 2002 AA Accounts for a small company made up to 31 December 2001
02 Aug 2002 88(3) Particulars of contract relating to shares
02 Aug 2002 88(2)R Ad 14/03/01--------- £ si 24998@1
16 Jun 2002 123 Nc inc already adjusted 14/03/01
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 24998 shares 14/03/01
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Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2002 363s Return made up to 14/03/02; full list of members
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288a New secretary appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
29 Mar 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Mar 2001 NEWINC Incorporation