Advanced company searchLink opens in new window

EXTRACOVER LIMITED

Company number 01968610

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 October 2003
05 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Feb 2002 363s Return made up to 31/12/01; full list of members
14 Feb 2001 363s Return made up to 31/12/00; full list of members
07 Feb 2001 AA Accounts for a small company made up to 31 October 2000
13 Apr 2000 AA Accounts for a small company made up to 31 October 1999
06 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Dec 1999 288a New director appointed
26 Jul 1999 AA Accounts for a small company made up to 31 October 1998
22 Feb 1999 363s Return made up to 31/12/98; no change of members
02 Mar 1998 AA Accounts for a small company made up to 31 October 1997
08 Jan 1998 363a Return made up to 31/12/97; full list of members
19 Jun 1997 AA Accounts for a small company made up to 31 October 1996
14 May 1997 363a Return made up to 31/12/96; full list of members
14 May 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 May 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 May 1997 288b Director resigned
25 Apr 1997 288b Secretary resigned
25 Apr 1997 288a New secretary appointed
04 Oct 1996 395 Particulars of mortgage/charge
04 Aug 1996 225 Accounting reference date extended from 31/07/96 to 31/10/96
08 Mar 1996 363x Return made up to 31/12/95; full list of members