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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)
16 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jun 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
02 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 363s Return made up to 16/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/05/93; full list of members
22 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
28 Jul 1992 287 Registered office changed on 28/07/92 from: 9 sheep street bicester oxon OX6 7JE
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Request DocumentRegistered office changed on 28/07/92 from: 9 sheep street bicester oxon OX6 7JE
24 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jun 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/05/92; full list of members
05 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
15 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
03 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
29 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
29 May 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
04 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
04 May 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
08 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1987 PUC 2 Wd 07/10/87 ad 07/09/87--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 07/10/87 ad 07/09/87--------- £ si 198@1=198 £ ic 2/200
21 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london N1 6EE
27 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07