Xenith Ltd was registered on 29 March 2000. There are 3 directors listed as Donlon, Paul Gerald, Donlon, Amanda Jane, Morgan, Paul Jason for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONLON, Paul Gerald | 08 September 2001 | - | 1 |
DONLON, Amanda Jane | 15 May 2006 | 21 April 2010 | 1 |
MORGAN, Paul Jason | 29 March 2000 | 01 April 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 03 April 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 16 December 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
TM01 - Termination of appointment of director | 21 April 2010 | |
TM02 - Termination of appointment of secretary | 21 April 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
RESOLUTIONS - N/A | 31 December 2009 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 08 March 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 14 January 2005 | |
RESOLUTIONS - N/A | 10 May 2004 | |
RESOLUTIONS - N/A | 10 May 2004 | |
287 - Change in situation or address of Registered Office | 08 May 2004 | |
363s - Annual Return | 23 March 2004 | |
287 - Change in situation or address of Registered Office | 15 March 2004 | |
AA - Annual Accounts | 01 February 2004 | |
RESOLUTIONS - N/A | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
363s - Annual Return | 11 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
AA - Annual Accounts | 22 November 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
RESOLUTIONS - N/A | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
123 - Notice of increase in nominal capital | 28 March 2002 | |
363s - Annual Return | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2001 | |
287 - Change in situation or address of Registered Office | 10 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 19 April 2001 | |
287 - Change in situation or address of Registered Office | 31 July 2000 | |
RESOLUTIONS - N/A | 19 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2000 | |
287 - Change in situation or address of Registered Office | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
287 - Change in situation or address of Registered Office | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
NEWINC - New incorporation documents | 29 March 2000 |