Companies House does not verify the accuracy of the information filed

XB ASSOCIATES LIMITED

Company number 04652423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2008	288c	Director's change of particulars / chris francis / 01/01/2008	View PDF Director's change of particulars / chris francis / 01/01/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ 84 ord shrs @£1 allotte 26/03/07
15 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2007	88(2)R	Ad 26/03/07--------- £ si 10@1=10 £ ic 90/100	View PDF Ad 26/03/07--------- £ si 10@1=10 £ ic 90/100 - link opens in a new window - 2 pages (2 pages)
15 May 2007	88(2)R	Ad 26/03/07--------- £ si 84@1=84 £ ic 6/90	View PDF Ad 26/03/07--------- £ si 84@1=84 £ ic 6/90 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 3 pages (3 pages)
25 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 3 pages (3 pages)
15 Feb 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2005	225	Accounting reference date extended from 31/01/05 to 28/02/05	View PDF Accounting reference date extended from 31/01/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
25 Feb 2005	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 3 pages (3 pages)
24 Feb 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Jul 2004	287	Registered office changed on 15/07/04 from: the hollies woodham road horsell woking surrey GU21 4SN	View PDF Registered office changed on 15/07/04 from: the hollies woodham road horsell woking surrey GU21 4SN - link opens in a new window - 1 page (1 page)
07 Jun 2004	88(2)R	Ad 25/02/04--------- £ si 3@1=3 £ ic 3/6	View PDF Ad 25/02/04--------- £ si 3@1=3 £ ic 3/6 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	123	Nc inc already adjusted 25/02/04	View PDF Nc inc already adjusted 25/02/04 - link opens in a new window - 1 page (1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Mar 2004	363s	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2003	88(2)R	Ad 07/02/03--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 07/02/03--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

XB ASSOCIATES LIMITED

Filter by category