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XQLE LTD

Company number 05019289

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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)
03 Jun 2010 TM01 Termination of appointment of Karen Turner as a director
27 May 2010 AP01 Appointment of Mr Adrian Stuart Rose as a director
26 May 2010 TM02 Termination of appointment of Sabine Townend as a secretary
25 May 2010 TM01 Termination of appointment of Sabine Townend as a director
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Karen Turner on 11 February 2010
11 Feb 2010 CH01 Director's details changed for David John Townend on 11 February 2010
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 19/01/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 19/01/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 19/01/07; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 19/01/06; full list of members
24 Aug 2005 288a New director appointed
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 288a New director appointed
07 Feb 2005 363s Return made up to 19/01/05; full list of members
24 Jan 2005 88(2)R Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100
28 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
19 Jan 2004 288b Secretary resigned
19 Jan 2004 NEWINC Incorporation