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XRESERVATIONS LIMITED

Company number 04586560

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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)
05 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Dec 2005 363a Return made up to 11/11/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: 170 royal college street london NW1 0SP
31 May 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
18 Nov 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Mar 2004 AA Accounts for a dormant company made up to 31 December 2002
29 Dec 2003 363s Return made up to 11/11/03; full list of members
02 Dec 2003 288a New director appointed
06 Jul 2003 288b Secretary resigned;director resigned
20 Jun 2003 288a New secretary appointed;new director appointed
19 Jun 2003 88(2)R Ad 01/06/03--------- £ si 110@1=110 £ ic 1/111
19 Jun 2003 225 Accounting reference date shortened from 30/11/03 to 31/12/02
19 Jun 2003 287 Registered office changed on 19/06/03 from: oslands court oslands lane lower swanwick southampton SO31 7EG
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New secretary appointed;new director appointed
03 Mar 2003 CERTNM Company name changed astrasphere LIMITED\certificate issued on 02/03/03
11 Nov 2002 NEWINC Incorporation