XAFINITY TRUSTEES LIMITED

Company number 04305500

Date	Type	Description	View / Download
30 Oct 2008	353	Location of register of members	(1 page)
19 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
01 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Aug 2008	CERTNM	Company name changed hazell carr trustees LIMITED\certificate issued on 29/08/08	(2 pages)
29 Apr 2008	288a	Director appointed alasdair marnoch	(2 pages)
21 Apr 2008	AUD	Auditor's resignation	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from, sutherland house russell way, crawley, west sussex, RH10 1UH	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from, 27 kings road, reading, berkshire, RG1 3AR	(1 page)
15 Apr 2008	288a	Secretary appointed sharon atherton	(2 pages)
14 Apr 2008	288a	Director appointed timothy michael robinson	(4 pages)
14 Apr 2008	288b	Appointment terminated director hazell carr pensions consulting PLC	(1 page)
14 Apr 2008	288b	Appointment terminated director david carr	(1 page)
14 Apr 2008	288b	Appointment terminated secretary timothy cooper	(1 page)
05 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
28 Dec 2007	288a	New secretary appointed	(1 page)
28 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: king's reach, 38-50 king's road, reading, berkshire RG1 3AA	(1 page)
12 Nov 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
11 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
24 Oct 2006	363a	Return made up to 16/10/06; full list of members	(2 pages)
30 Aug 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
10 Nov 2005	363a	Return made up to 16/10/05; full list of members	(2 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)

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