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XTRAVAGANT LIMITED

Company number 04200533

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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)
12 Jun 2002 395 Particulars of mortgage/charge
15 May 2002 363s Return made up to 17/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2002 395 Particulars of mortgage/charge
03 May 2002 395 Particulars of mortgage/charge
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288b Secretary resigned
10 Aug 2001 395 Particulars of mortgage/charge
10 Aug 2001 395 Particulars of mortgage/charge
06 Jul 2001 225 Accounting reference date extended from 30/04/02 to 31/05/02
06 Jul 2001 288a New secretary appointed
06 Jul 2001 287 Registered office changed on 06/07/01 from: visage house shaftesbury avenue south shields NE34 9PH
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Secretary resigned
22 Jun 2001 287 Registered office changed on 22/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
17 Apr 2001 NEWINC Incorporation