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EXTRACOVER LIMITED

Company number 01968610

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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)
10 Aug 2009 288a Secretary appointed sharon burns
10 Aug 2009 288a Director appointed karl lloyd beckett
10 Aug 2009 288a Director appointed simon william beckett
10 Aug 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
10 Aug 2009 287 Registered office changed on 10/08/2009 from nightingale hall seagrim crescent richmond north yorkshire DL10 4UB
10 Aug 2009 288b Appointment terminated secretary paul lambert
10 Aug 2009 288b Appointment terminated director tina lambert
12 May 2009 363a Return made up to 31/12/08; no change of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jan 2008 363s Return made up to 31/12/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned;director resigned
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 09/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
21 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Mar 2006 363s Return made up to 31/12/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2004 395 Particulars of mortgage/charge