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EXTRATEXT LIMITED

Company number 01635556

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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)
15 Aug 2014 TM01 Termination of appointment of Elizabeth Rita Godfrey-Day as a director on 30 December 2013
18 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
18 Dec 2013 AD01 Registered office address changed from 59 Millfield Lane Nether Poppleton York YO26 6NB United Kingdom on 18 December 2013
18 Dec 2013 TM02 Termination of appointment of Sally Walters as a secretary
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Rachel Glossop as a director
22 Nov 2011 CH01 Director's details changed for Elizabeth Rita Day on 1 November 2010
22 Nov 2011 AP01 Appointment of Mr David James Minton as a director
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Rachel Margaret Glossop on 1 January 2010
25 Nov 2010 CH01 Director's details changed for Sally Ann Walters on 1 January 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Elizabeth Rita Day as a director
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Victoria Louise Denton on 4 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 31/10/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from arabesque house monks cross drive huntington york north yorkshire YO32 9GW
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 31/10/07; no change of members
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed