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XRE LIMITED

Company number 05604375

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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)
15 Nov 2013 AP01 Appointment of Mr Scott Michael Spencer as a director
15 Nov 2013 TM01 Termination of appointment of Anthony Fisk as a director
04 Nov 2013 CH01 Director's details changed for Mr Peter Fisk on 4 November 2013
04 Nov 2013 CH03 Secretary's details changed for Mr Peter Fisk on 4 November 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 132
28 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Peter Fisk on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Anthony Fisk on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Feb 2009 288b Appointment terminated director rupert ladds
30 Oct 2008 363a Return made up to 26/10/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jan 2008 288a New director appointed
26 Oct 2007 363a Return made up to 26/10/07; full list of members
01 Sep 2007 88(2)R Ad 28/06/07--------- £ si 98@1=98 £ ic 1/99
01 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363a Return made up to 26/10/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: 1 long street tetbury gloucestershire GL8 1AA