EXTRUDE HONE LTD

Company number 01763015

Date	Type	Description	View / Download
08 Oct 2010	AP01	Appointment of Mr James Walsh as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
11 Feb 2010	CH01	Director's details changed for Urs Hirsiger on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Sean Alexander Trengove on 1 October 2009	(2 pages)
08 Jun 2009	288a	Secretary appointed andrew peter godwin	(2 pages)
08 Jun 2009	288b	Appointment terminated secretary alison stranney	(1 page)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
12 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
10 Dec 2008	288a	Director appointed urs hirsiger	(1 page)
10 Dec 2008	288b	Appointment terminated director philip ferraz	(1 page)
16 Sep 2008	CERTNM	Company name changed extrude hone LIMITED\certificate issued on 16/09/08	(2 pages)
25 Apr 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
20 Dec 2007	363a	Return made up to 18/12/07; full list of members	(2 pages)
20 Apr 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
13 Apr 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
18 Jan 2007	363s	Return made up to 18/12/06; full list of members	(6 pages)
26 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288a	New director appointed	(2 pages)
09 Jun 2006	AA	Full accounts made up to 30 June 2005	(19 pages)
27 Mar 2006	288b	Director resigned	(1 page)
19 Jan 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)