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XPERIENCE GROUP LIMITED

Company number NI060284

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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)
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for David Joseph Allen on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Francis Iain O'kane on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Liam John Peter O'loan on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Patrick Alan David Leggett on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Martin Joseph Mcallister on 27 July 2010
29 Jul 2010 CH03 Secretary's details changed for Martin Joseph Mcallister on 27 July 2010
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
13 Aug 2009 371S(NI) 27/07/09 annual return shuttle
26 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jul 2009 UDM+A(NI) Updated mem and arts
16 Jul 2009 296(NI) Change of dirs/sec
16 Jul 2009 296(NI) Change of dirs/sec
02 Jul 2009 402(NI) Pars re mortage
07 Jun 2009 AC(NI) 31/07/08 annual accts
30 Jul 2008 371S(NI) 27/07/08 annual return shuttle
30 May 2008 AC(NI) 31/07/07 annual accts
07 Aug 2007 371S(NI) 27/07/07 annual return shuttle
02 Mar 2007 UDM+A(NI) Updated mem and arts
28 Feb 2007 CNR-D(NI) Chng name res fee waived