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XPO HEALTH LIMITED

Company number 04324200

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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)
06 Jan 2010 CH01 Director's details changed for Mr Gregory Blake Becker on 11 November 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-04
05 Jan 2010 CH01 Director's details changed for Mr Harry Massey on 1 November 2009
05 Jan 2010 CH01 Director's details changed for Peter Hamilton Fraser on 1 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 88(2) Capitals not rolled up
04 Feb 2009 363a Return made up to 11/11/08; full list of members
19 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
31 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jun 2008 288b Appointment terminated director bruce robertson
17 Jan 2008 363a Return made up to 11/11/07; full list of members
15 Nov 2007 363s Return made up to 11/11/06; full list of members; amend
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Jul 2007 288a New director appointed
04 Jan 2007 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 288a New director appointed
09 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
31 May 2006 287 Registered office changed on 31/05/06 from: 11 alton road lower parkstone poole dorset BH14 8SL
20 Dec 2005 288b Director resigned
07 Dec 2005 363s Return made up to 11/11/05; full list of members
02 Nov 2005 288b Director resigned
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned