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XUNELY LIMITED

Company number 03553481

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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)
01 Feb 2006 AA Group of companies' accounts made up to 2 April 2005
17 May 2005 363s Return made up to 27/04/05; full list of members
12 Apr 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 AA Group of companies' accounts made up to 27 March 2004
25 Oct 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
15 May 2004 363s Return made up to 27/04/04; no change of members
31 Mar 2004 288a New director appointed
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288a New secretary appointed
31 Jan 2004 AA Group of companies' accounts made up to 29 March 2003
08 Jan 2004 AUD Auditor's resignation
05 Jun 2003 363s Return made up to 27/04/03; full list of members
14 Nov 2002 AA Group of companies' accounts made up to 30 March 2002
14 May 2002 363s Return made up to 27/04/02; full list of members
14 May 2002 288a New director appointed
16 Apr 2002 288a New director appointed
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide all us$ share 19/07/01
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Request DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 122 S-div 19/07/01
12 Oct 2001 123 Us$ nc 1000/2000 19/07/01
26 Sep 2001 AUD Auditor's resignation
15 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
01 Jun 2001 363s Return made up to 27/04/01; full list of members