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COMPANY XYZ LTD.

Company number 05963900

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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)
10 Nov 2009 CH01 Director's details changed for Andrew William Brooker on 8 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Nov 2008 363a Return made up to 11/10/08; full list of members
03 Nov 2008 288b Appointment terminated secretary emma hawkins
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jun 2008 288a Director appointed sandra marsh
12 Feb 2008 288a New secretary appointed
05 Nov 2007 363a Return made up to 11/10/07; full list of members
05 Nov 2007 288b Director resigned
05 Mar 2007 225 Accounting reference date extended from 31/10/07 to 30/11/07
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
11 Oct 2006 NEWINC Incorporation