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XUK CO. LIMITED

Company number 05019032

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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)
18 Jul 2011 TM01 Termination of appointment of Darren Fisher as a director
18 Jul 2011 AP01 Appointment of Moeez Alibhai as a director
22 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 CH01 Director's details changed for Mr Darren Michael Fisher on 1 June 2011
06 Jun 2011 CH01 Director's details changed for Mr Gary Neville Whitaker on 1 June 2011
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 TM02 Termination of appointment of Anthony Gallagher as a secretary
25 Jan 2010 CC04 Statement of company's objects
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 CH01 Director's details changed for Mr Gary Neville Whitaker on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Darren Michael Fisher on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
20 Mar 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 01/12/08; full list of members
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/10/2008
16 Jun 2008 288b Appointment terminated director richard houghton
16 Jun 2008 288b Appointment terminated director adele browne
16 Jun 2008 288a Director appointed darren michael fisher
16 Jun 2008 288a Director appointed gary neville whitaker
25 Mar 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 19/01/08; full list of members
15 Jan 2008 353 Location of register of members
15 Jan 2008 288a New secretary appointed