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XENON MANAGEMENT TRAINING & RECRUITMENT LIMITED

Company number 04416819

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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 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 SH08 Change of share class name or designation
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2015 CC04 Statement of company's objects
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
30 Dec 2014 AP01 Appointment of Mr Christopher James Morris as a director on 6 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 200
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom on 8 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Susan Morris on 15 April 2010
21 Apr 2010 CH01 Director's details changed for David Llewelyn Morris on 15 April 2010
30 Mar 2010 AD01 Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 15/04/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 287 Registered office changed on 15/05/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
12 May 2008 363a Return made up to 15/04/08; full list of members