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EXTRALOUD LIMITED

Company number 02105779

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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)
20 Jun 2003	363s	Return made up to 16/05/03; full list of members	View PDF Return made up to 16/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2003	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 3 pages (3 pages)
26 Jun 2002	363s	Return made up to 16/05/02; full list of members	View PDF Return made up to 16/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 1 page (1 page)
12 Oct 2001	363s	Return made up to 16/05/01; full list of members	View PDF Return made up to 16/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2001	AA	Accounts for a dormant company made up to 31 July 2000	View PDF Accounts for a dormant company made up to 31 July 2000 - link opens in a new window - 1 page (1 page)
03 Aug 2000	363s	Return made up to 16/05/00; full list of members	View PDF Return made up to 16/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	View PDF Accounts for a dormant company made up to 31 July 1999 - link opens in a new window - 1 page (1 page)
12 Aug 1999	363s	Return made up to 16/05/99; no change of members	View PDF Return made up to 16/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1999	AA	Accounts for a dormant company made up to 31 July 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 July 1998
03 Jul 1998	363s	Return made up to 16/05/98; no change of members	View PDF Return made up to 16/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1997	AA	Accounts for a dormant company made up to 31 July 1997	View PDF Accounts for a dormant company made up to 31 July 1997 - link opens in a new window - 1 page (1 page)
06 Jun 1997	363s	Return made up to 16/05/97; full list of members	View PDF Return made up to 16/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 1997	AA	Accounts for a dormant company made up to 31 July 1996	View PDF Accounts for a dormant company made up to 31 July 1996 - link opens in a new window - 1 page (1 page)
04 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Jun 1996	363s	Return made up to 16/05/96; change of members 363(287) ‐ Registered office changed on 17/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/05/96; change of members 363(287) ‐ Registered office changed on 17/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Apr 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 8 pages (8 pages)
05 Feb 1996	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 10 pages (10 pages)
07 Aug 1995	287	Registered office changed on 07/08/95 from: 29 washington road worcester park surrey KT4 8JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/08/95 from: 29 washington road worcester park surrey KT4 8JG
31 Jul 1995	363s	Return made up to 16/05/95; no change of members 363(287) ‐ Registered office changed on 31/07/95	View PDF Return made up to 16/05/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 - link opens in a new window - 4 pages (4 pages)
14 Jul 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
20 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Jun 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
16 Jun 1994	287	Registered office changed on 16/06/94 from: A.H. Dunscombe & company 98 high st. Thame oxon OX9 3EH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/06/94 from: A.H. Dunscombe & company 98 high st. Thame oxon OX9 3EH

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