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XEMPOWER LTD

Company number 04194487

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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)
09 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
25 Apr 2007 363a Return made up to 04/04/07; full list of members
25 Apr 2007 190 Location of debenture register
25 Apr 2007 353 Location of register of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: suite 1 J2 business park bridge hall lane bury lancashire BL9 7NY
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
05 Apr 2006 363a Return made up to 04/04/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
12 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/05/05
24 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
24 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 28/02/05
13 Apr 2004 363s Return made up to 04/04/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
08 May 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
07 Jan 2003 288b Director resigned
27 Jun 2002 287 Registered office changed on 27/06/02 from: 78-82 church st eccles manchester M30 0DA
03 May 2002 363s Return made up to 04/04/02; full list of members
23 Jan 2002 88(2)R Ad 13/12/01--------- £ si 390@1=390 £ ic 600/990
04 Dec 2001 88(2)R Ad 21/11/01--------- £ si 300@1=300 £ ic 300/600
26 Jul 2001 88(2)R Ad 23/05/01--------- £ si 299@1=299 £ ic 1/300
26 Jul 2001 123 Nc inc already adjusted 23/05/01
26 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital