XUK CO. LIMITED

Company number 05019032

Date	Type	Description	View / Download
18 Jul 2011	TM01	Termination of appointment of Darren Fisher as a director	(1 page)
18 Jul 2011	AP01	Appointment of Moeez Alibhai as a director	(2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jun 2011	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	(2 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
09 Oct 2009	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Darren Michael Fisher on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
16 Jun 2008	288b	Appointment terminated director richard houghton	(1 page)
16 Jun 2008	288b	Appointment terminated director adele browne	(1 page)
16 Jun 2008	288a	Director appointed darren michael fisher	(3 pages)
16 Jun 2008	288a	Director appointed gary neville whitaker	(3 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)