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XFOLIA LTD

Company number 05467825

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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)
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 CERTNM Company name changed la' pelle (highgate) LTD\certificate issued on 22/06/06
02 Jun 2006 363a Return made up to 31/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 287 Registered office changed on 02/06/06 from: 20 britten court, abbey lane, london, E15 2RS
15 May 2006 CERTNM Company name changed xfolia (highgate) LIMITED\certificate issued on 15/05/06
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
01 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 88(2)R Ad 31/05/05--------- £ si 100@1=100 £ ic 2/102
21 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 287 Registered office changed on 01/06/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
31 May 2005 NEWINC Incorporation