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XERETEC GROUP HOLDINGS LIMITED

Company number 04953382

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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)
17 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-26 - link opens in a new window - 1 page (1 page)
17 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 26 pages (26 pages)
01 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares re-designated 16/02/2012	View PDF Resolutions RES13 ‐ Shares re-designated 16/02/2012 - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 25 pages (25 pages)
01 Jul 2010	AD01	Registered office address changed from 17 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY on 1 July 2010	View PDF Registered office address changed from 17 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY on 1 July 2010 - link opens in a new window - 1 page (1 page)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 26 pages (26 pages)
06 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	CH03	Secretary's details changed for Karina Rachel Smith on 3 November 2009	View PDF Secretary's details changed for Karina Rachel Smith on 3 November 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	CH01	Director's details changed for Warren Jordan Beard on 23 October 2009	View PDF Director's details changed for Warren Jordan Beard on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Alyn Gruffydd Jenkins on 23 October 2009	View PDF Director's details changed for Alyn Gruffydd Jenkins on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Warren Jordan Beard on 23 October 2009	View PDF Director's details changed for Warren Jordan Beard on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288c	Director's change of particulars / warren beard / 06/04/2009	View PDF Director's change of particulars / warren beard / 06/04/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
17 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	288a	Director appointed alyn gruffydd jenkins	View PDF Director appointed alyn gruffydd jenkins - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
06 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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XERETEC GROUP HOLDINGS LIMITED

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