- Company Overview for XL.COM LEISURE LIMITED (05047925)
- Filing history for XL.COM LEISURE LIMITED (05047925)
- People for XL.COM LEISURE LIMITED (05047925)
- More for XL.COM LEISURE LIMITED (05047925)
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) |
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10 Aug 2006 | 288b | Director resigned | |
28 Jul 2006 | 288a | New director appointed | |
28 Jul 2006 | 288a | New secretary appointed | |
19 Jul 2006 | AA | Accounts made up to 31 October 2005 | |
14 Jul 2006 | 288b | Director resigned | |
14 Jul 2006 | 288b | Secretary resigned | |
22 Feb 2006 | 363a | Return made up to 18/02/06; full list of members | |
22 Feb 2006 | 190 | Location of debenture register | |
22 Feb 2006 | 353 | Location of register of members | |
22 Feb 2006 | 288b | Secretary resigned | |
22 Feb 2006 | 287 | Registered office changed on 22/02/06 from: explorer house fleming way crawley west sussex RH10 9GT | |
11 Aug 2005 | AA | Accounts made up to 31 October 2004 | |
11 Aug 2005 | 225 | Accounting reference date shortened from 28/02/05 to 31/10/04 | |
11 Apr 2005 | 287 | Registered office changed on 11/04/05 from: explorer house fleming way crawley west sussex RH10 9GT | |
04 Mar 2005 | 363s | Return made up to 18/02/05; full list of members | |
04 Mar 2005 | 363(288) |
Director resigned
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25 Feb 2005 | 288a | New secretary appointed;new director appointed | |
25 Feb 2005 | 288a | New director appointed | |
21 Jan 2005 | 287 | Registered office changed on 21/01/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ | |
17 Aug 2004 | CERTNM | Company name changed broomco (3396) LIMITED\certificate issued on 17/08/04 | |
18 Feb 2004 | NEWINC | Incorporation |