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XSTRO PROPERTIES LIMITED

Company number 05672539

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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)
18 Mar 2010 AP03 Appointment of Ms Sandra Apanaviciute as a secretary
22 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mrs Meenaxi Hathi on 11 January 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 AUD Auditor's resignation
11 Mar 2009 287 Registered office changed on 11/03/2009 from shenkers hanover house 385 edgware road london NW2 6LD
23 Jan 2009 363a Return made up to 11/01/09; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from shenkers hanover house 385 edgware road london NW2 6LD
23 Jan 2009 190 Location of debenture register
23 Jan 2009 353 Location of register of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from 90-91 crawford street london W1H 2HD united kingdom
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Sep 2008 363a Return made up to 11/01/08; full list of members; amend
30 Sep 2008 88(2) Capitals not rolled up
09 Jul 2008 363a Return made up to 11/01/08; full list of members
08 Jul 2008 190 Location of debenture register
08 Jul 2008 353 Location of register of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from clarewood court 90-91 crawford street marylebone london W1H 2HD
08 Jul 2008 288c Secretary's change of particulars / laetitia swart / 15/04/2008
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Mar 2007 363a Return made up to 11/01/07; full list of members
08 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
08 Mar 2007 288c Director's particulars changed