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XYZ4 HOLDINGS LIMITED

Company number 04182964

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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)
20 Mar 2008 353 Location of register of members
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 20/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 AAMD Amended accounts made up to 31 March 2005
28 Mar 2006 363s Return made up to 20/03/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 20/03/05; full list of members
12 Oct 2004 AA Accounts for a small company made up to 31 March 2004
04 May 2004 363s Return made up to 20/03/04; full list of members
29 Mar 2004 287 Registered office changed on 29/03/04 from: 4210 waterside centre solihull parkway birmingham business park birmingham west midlands B37 7YN
19 Jan 2004 AA Accounts for a small company made up to 31 March 2003
16 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2002 AA Accounts for a small company made up to 31 March 2002
25 Jun 2002 363s Return made up to 20/03/02; full list of members
27 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002 122 S-div 27/03/02
03 Dec 2001 88(3) Particulars of contract relating to shares
03 Dec 2001 88(2)R Ad 20/08/01--------- £ si 183600@1=183600 £ ic 20000/203600
08 Nov 2001 SA Statement of affairs
08 Nov 2001 88(2)R Ad 20/08/01--------- £ si 19999@1=19999 £ ic 1/20000
08 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2001 395 Particulars of mortgage/charge
26 Mar 2001 287 Registered office changed on 26/03/01 from: 12 york place leeds west yorkshire LS1 2DS