XYZ321 LTD

Company number 04218187

Date	Type	Description	View / Download
07 Feb 2014	2.17B	Statement of administrator's proposal	(24 pages)
31 Dec 2013	AD01	Registered office address changed from 14 Corporation Street Birmingham B2 4RN England on 31 December 2013	(2 pages)
27 Dec 2013	2.12B	Appointment of an administrator	(1 page)
24 Dec 2013	CERTNM	Company name changed balfor recruitment group LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-18	(2 pages)
20 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Oct 2013	MR01	Registration of charge 042181870003	(26 pages)
24 Sep 2013	MR01	Registration of charge 042181870002	(26 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
21 Feb 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2013-02-21 GBP 100	(3 pages)
12 Jul 2012	AA01	Current accounting period extended from 31 May 2012 to 31 August 2012	(2 pages)
30 Apr 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
29 Mar 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
15 Feb 2010	CERTNM	Company name changed lakeside business solutions LTD\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-12	(3 pages)
15 Feb 2010	CONNOT	Change of name notice	(3 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 14 December 2009	(1 page)
11 Dec 2009	TM01	Termination of appointment of Jasvinder Singh as a director	(1 page)
11 Dec 2009	AP01	Appointment of Mr Jasvinder Singh Bal as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
11 Dec 2009	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
11 Dec 2009	AP01	Appointment of Mr Jasvinder Singh as a director	(2 pages)
02 Jul 2009	288b	Appointment terminated secretary cfs secretaries LIMITED	(1 page)

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