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XL.COM LEISURE LIMITED

Company number 05047925

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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)
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
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