XCONNECT TRADING LIMITED

Company number 04240845

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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 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
24 Dec 2004 288a New director appointed
24 Sep 2004 395 Particulars of mortgage/charge
06 Jul 2004 363s Return made up to 25/06/04; full list of members
10 Jun 2004 88(2)R Ad 31/03/04--------- £ si 99999@1=99999 £ ic 1/100000
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 123 Nc inc already adjusted 31/03/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 287 Registered office changed on 10/06/04 from: 7/11 woodcote road wallington surrey SM6 0LH
10 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
22 Oct 2003 CERTNM Company name changed white circle LIMITED\certificate issued on 22/10/03
29 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
13 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288a New secretary appointed
29 Jul 2003 363s Return made up to 25/06/03; full list of members
26 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Sep 2002 288a New secretary appointed
11 Sep 2002 288b Secretary resigned
25 Jul 2002 363s Return made up to 25/06/02; full list of members
16 Jul 2001 288a New secretary appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 287 Registered office changed on 07/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 2001 288b Secretary resigned
07 Jul 2001 288b Director resigned