- Company Overview for XMO VERITAS LIMITED (04180278)
- Filing history for XMO VERITAS LIMITED (04180278)
- People for XMO VERITAS LIMITED (04180278)
- Charges for XMO VERITAS LIMITED (04180278)
- More for XMO VERITAS LIMITED (04180278)
| 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) |
|---|---|---|---|
| 06 Apr 2005 | 363(288) |
Director's particulars changed
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| 11 Mar 2005 | 287 | Registered office changed on 11/03/05 from: suite G5 bates business centre church road harold wood romford essex RM3 0JF | |
| 05 Jan 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/10/04 | |
| 22 Nov 2004 | 287 | Registered office changed on 22/11/04 from: 5 ardmore road south ockendon essex RM15 5TH | |
| 29 Sep 2004 | 288a | New secretary appointed | |
| 16 Sep 2004 | 363s | Return made up to 15/03/04; full list of members | |
| 10 Sep 2004 | 288a | New director appointed | |
| 10 Sep 2004 | 288a | New secretary appointed | |
| 10 Sep 2004 | 287 | Registered office changed on 10/09/04 from: UNIT6 the bridges business park bridge road horsehay telford shropshire TF4 3EE | |
| 10 Sep 2004 | 288b | Director resigned | |
| 10 Sep 2004 | 288b | Secretary resigned | |
| 10 Sep 2004 | 288a | New director appointed | |
| 09 Jul 2004 | 288b | Director resigned | |
| 28 May 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 03 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 13 Aug 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 22 Jul 2003 | 88(2)R | Ad 30/11/02--------- £ si 99@1 | |
| 12 Apr 2003 | 363s | Return made up to 15/03/03; full list of members | |
| 12 Apr 2003 | 363(287) |
Registered office changed on 12/04/03
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| 27 Feb 2003 | 288a | New director appointed | |
| 04 Feb 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 10 Sep 2002 | 287 | Registered office changed on 10/09/02 from: unit D11 maws craft centre jackfield telford TF8 7LS | |
| 17 Apr 2002 | 363s | Return made up to 15/03/02; full list of members | |
| 17 Apr 2002 | 363(288) |
Secretary'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 |
| 27 Mar 2001 | 288a | New secretary appointed |