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XEGESIS LIMITED

Company number 03235497

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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)
20 Jun 2000 288b Secretary resigned;director resigned
10 Apr 2000 AA Full accounts made up to 30 September 1999
11 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
12 Nov 1999 287 Registered office changed on 12/11/99 from: 250 hendon way, london, NW4 3NL
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
29 Sep 1999 318 Location - directors service contracts and memoranda
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 288b Director resigned
28 Sep 1999 288b Secretary resigned
21 Sep 1999 363s Return made up to 08/08/99; full list of members
10 Sep 1999 CERTNM Company name changed bureau personal taxation service s LIMITED\certificate issued on 13/09/99
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Secretary resigned
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
27 May 1999 AA Full accounts made up to 30 September 1998
26 Feb 1999 CERTNM Company name changed I.E. taxguard LIMITED\certificate issued on 26/02/99
08 Dec 1998 288b Secretary resigned;director resigned
08 Dec 1998 288a New secretary appointed
06 Nov 1998 288a New director appointed
23 Oct 1998 CERTNM Company name changed grrid international LIMITED\certificate issued on 26/10/98
01 Oct 1998 288c Director's particulars changed