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XBR 2 LIMITED

Company number 05243791

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Jul 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
30 Jan 2006 363s Return made up to 28/09/05; full list of members
27 Sep 2005 122 S-div 14/09/05
27 Sep 2005 88(2)R Ad 06/04/05--------- £ si 8800@.01=88 £ ic 10/98
06 Aug 2005 395 Particulars of mortgage/charge
09 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 11/03/05
28 Jun 2005 288a New director appointed
28 Jun 2005 287 Registered office changed on 28/06/05 from: penmans, penmans green chiperfield herefordshire WD4 9AZ
25 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 CERTNM Company name changed stafford house 2004 LIMITED\certificate issued on 23/06/05
19 May 2005 88(2)R Ad 06/10/04--------- £ si 9@1=9 £ ic 1/10
01 Feb 2005 395 Particulars of mortgage/charge
12 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
28 Sep 2004 NEWINC Incorporation