XETRA430 LIMITED
Company number 03783629 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2012 | SECOND FILING WITH MUD 07/06/12 FOR FORM AR01 | View document |
| 5 Oct 2012 | COMPANY NAME CHANGED G PLUS P LIMITED CERTIFICATE ISSUED ON 05/10/12 | View document |
| 11 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 273 CLOUGH STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 4BA | View document |
| 12 Sep 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOOTH / 07/06/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FROST / 07/06/2011 | View document |
| 9 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FROST / 07/06/2011 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOOTH / 07/06/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FROST / 07/06/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 THE WORKS 100 ETRUSCAN STREET ETRURIA STOKE ON TRENT STAFFORDSHIRE ST1 5PJ | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 11 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | DELIVERY EXT'D 3 MTH 31/08/02 | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 8 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: G OFFICE CHANGED 02/07/99 C/O MIDLANDS COMPANY SERVICES LT SUITE 116, LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | Incorporation | View document |
| 7 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |