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EXTRAMAN LIMITED

Company number 02018503

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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)
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 31 December 2010
12 May 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Duncan Keith Sykes on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Adrian Paul Gregory on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Gary Francis Davies on 26 March 2010
08 Apr 2009 363a Return made up to 21/03/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2008
23 Jul 2008 363s Return made up to 21/03/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
03 May 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 363s Return made up to 21/03/07; full list of members
28 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2006 AA Full accounts made up to 31 December 2005
08 Apr 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 363s Return made up to 21/03/04; full list of members
05 May 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 AUD Auditor's resignation
27 Nov 2003 288c Director's particulars changed
24 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2003 AA Full accounts made up to 31 December 2002