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XLPRO LIMITED

Company number 04570257

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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)
19 Oct 2007 288b Secretary resigned;director resigned
19 Oct 2007 288a New secretary appointed
17 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Nov 2006 363a Return made up to 23/10/06; full list of members
28 Nov 2006 288c Director's particulars changed
09 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Jan 2006 363a Return made up to 23/10/05; full list of members
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
18 Nov 2005 287 Registered office changed on 18/11/05 from: 63 friar gate derby DE1 1DJ
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Oct 2004 287 Registered office changed on 30/10/04 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
21 Oct 2004 363s Return made up to 23/10/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Dec 2003 363a Return made up to 23/10/03; full list of members
05 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 88(2)R Ad 07/05/03--------- £ si 115@1=115 £ ic 110/225
23 Jun 2003 225 Accounting reference date extended from 31/10/03 to 30/11/03
13 Mar 2003 88(2)R Ad 28/02/03--------- £ si 10@1=10 £ ic 100/110
06 Dec 2002 88(2)R Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed;new director appointed
01 Nov 2002 287 Registered office changed on 01/11/02 from: 17 city business centre lower road london SE16 2XB
01 Nov 2002 288b Director resigned