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XACT CONSULTANCY AND TRAINING LTD

Company number 05295715

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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)
20 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Ms Angela Davies on 30 December 2009
20 Jan 2010 CH01 Director's details changed for Trevor John Norwood on 30 December 2009
05 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Feb 2009 288a Director appointed ms angela davies
25 Feb 2009 288c Secretary's change of particulars / angela norwood / 25/02/2009
23 Feb 2009 363a Return made up to 24/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Sep 2008 288a Secretary appointed mrs angela norwood
05 Sep 2008 288b Appointment terminated secretary keith whyle
15 Apr 2008 363a Return made up to 24/11/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Aug 2007 363s Return made up to 24/11/06; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
31 Jul 2006 287 Registered office changed on 31/07/06 from: 51 ballards close mickleton chipping campden gloucestershire GL55 6TN
13 Jul 2006 88(2)R Ad 11/04/06--------- £ si 1@1=1 £ ic 63/64
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288b Director resigned
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned;director resigned
13 Jul 2006 288a New secretary appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 12 norton rd stourbridge west midlands DY8 2AF
24 Nov 2005 363a Return made up to 24/11/05; full list of members
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association