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EXTRAHOUSE LIMITED

Company number 01880280

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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)
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Orville Frank Anderson on 14 January 2010
03 Feb 2010 CH04 Secretary's details changed for Peregrine Secretarial Services Limited on 14 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 288c Director's change of particulars / orville anderson / 19/03/2009
28 Jan 2009 363a Return made up to 14/01/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Nov 2008 288a Director appointed orville frank anderson
02 Nov 2008 288a Secretary appointed peregrine secretarial services LIMITED
02 Nov 2008 288b Appointment terminated secretary orville anderson
02 Nov 2008 287 Registered office changed on 02/11/2008 from 90 norwood high street west norwood london SE27 9NW
02 Nov 2008 288b Appointment terminated director veronica farquharson
18 Aug 2008 363a Return made up to 14/01/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 25 alexandra road, addiscombe croydon surrey CR0 6EY
05 Jun 2008 288b Appointment terminated director george farquharson
05 Jun 2008 288a Director appointed mrs veronica maureen farquharson
20 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 14/01/07; full list of members
23 Mar 2007 287 Registered office changed on 23/03/07 from: 90 norwood high street west norwood london SE27 9NW
20 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 14/01/06; full list of members