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X D T (UK) LIMITED

Company number 04333410

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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)
23 Dec 2009 CH01 Director's details changed for Mr Derek Russell on 23 December 2009
23 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Keith Mirams on 23 December 2009
19 Feb 2009 AAMD Amended accounts made up to 31 March 2008
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 04/12/08; full list of members
12 Dec 2007 AA Accounts for a small company made up to 31 March 2007
05 Dec 2007 363a Return made up to 04/12/07; full list of members
05 Dec 2007 353 Location of register of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: 74 a high st, wanstead, london, E11 2RJ
07 Jan 2007 363s Return made up to 04/12/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 363s Return made up to 04/12/05; full list of members
15 Feb 2005 88(2)R Ad 01/04/04-30/09/04 £ si 50000@1
15 Feb 2005 123 Nc inc already adjusted 28/09/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288a New secretary appointed
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
17 May 2003 288a New secretary appointed
17 May 2003 288a New director appointed