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XENOGENIX LTD

Company number 04407919

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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)
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 02/04/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Apr 2006 363s Return made up to 02/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 122 S-div 11/04/05
21 Apr 2005 363s Return made up to 02/04/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Jul 2004 288c Secretary's particulars changed;director's particulars changed
26 Apr 2004 363s Return made up to 02/04/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Apr 2003 363s Return made up to 02/04/03; full list of members
26 Oct 2002 88(2)R Ad 12/10/02--------- £ si 100@1=100 £ ic 100/200
26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2002 123 £ nc 100/200 11/10/02
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New secretary appointed;new director appointed
16 Apr 2002 88(2)R Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100
16 Apr 2002 287 Registered office changed on 16/04/02 from: the charmwood centre southampton road bartley southampton S040 2NA
08 Apr 2002 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Apr 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 2002 NEWINC Incorporation