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XYMADE LIMITED

Company number 04290055

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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)
02 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	CERTNM	Company name changed bowood cabinet company LIMITED\certificate issued on 27/04/07	View PDF Company name changed bowood cabinet company LIMITED\certificate issued on 27/04/07 - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: unit 2 crescent works industrial park willenhall road darlaston wednesbury west midlands WS10 8JR	View PDF Registered office changed on 26/01/07 from: unit 2 crescent works industrial park willenhall road darlaston wednesbury west midlands WS10 8JR - link opens in a new window - 1 page (1 page)
21 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	363s	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
28 Oct 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
20 Sep 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: unit 4 crescent works industrial park willenhall road darlaston wenesbury west midlands WS10 8JJ	View PDF Registered office changed on 19/05/04 from: unit 4 crescent works industrial park willenhall road darlaston wenesbury west midlands WS10 8JJ - link opens in a new window - 1 page (1 page)
22 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
15 Sep 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
21 Oct 2002	363s	Return made up to 19/09/02; full list of members	View PDF Return made up to 19/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2002	287	Registered office changed on 05/05/02 from: neville house 14 waterloo street birmingham west midlands B2 5UF	View PDF Registered office changed on 05/05/02 from: neville house 14 waterloo street birmingham west midlands B2 5UF - link opens in a new window - 1 page (1 page)
05 May 2002	88(2)R	Ad 29/04/02--------- £ si 39999@1=39999 £ ic 1/40000	View PDF Ad 29/04/02--------- £ si 39999@1=39999 £ ic 1/40000 - link opens in a new window - 2 pages (2 pages)
05 May 2002	123	Nc inc already adjusted 29/04/02	View PDF Nc inc already adjusted 29/04/02 - link opens in a new window - 1 page (1 page)
05 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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