XSCAPE PROPERTIES LIMITED

Company number 03830319 ·

Dissolved

74 filings

Date Filing
20 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
8 Jan 2014 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN View document
20 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI View document
15 Apr 2013 SECRETARY APPOINTED MR STUART ANDREW WETHERLY View document
6 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU View document
24 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jan 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
25 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Aug 2009 SECTION 175 30/04/2009 View document
25 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2008 DIRECTOR RESIGNED WILLIAM SUNNUCKS View document
18 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
1 Apr 2008 DIRECTOR RESIGNED MARTIN BARBER View document
20 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 DIRECTOR RESIGNED View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Aug 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
21 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
4 Jul 2005 S366A DISP HOLDING AGM 15/06/05 S252 DISP LAYING ACC 15/06/05 S386 DISP APP AUDS 15/06/05 View document
14 Mar 2005 DIRECTOR RESIGNED View document
18 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Oct 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 25/12/01 View document
27 Aug 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
12 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2002 DIRECTOR RESIGNED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 View document
20 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
14 Aug 2001 FULL ACCOUNTS MADE UP TO 25/12/00 View document
8 Jun 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 22 GROSVENOR GARDENS LONDON SW1W 0DH View document
31 Aug 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
17 May 2000 SECRETARY RESIGNED View document
17 May 2000 NEW SECRETARY APPOINTED View document
2 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 25/12/00 View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 1999 DIRECTOR RESIGNED View document
25 Oct 1999 SECRETARY RESIGNED View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
18 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document