- Company Overview for EXTRALOUD LIMITED (02105779)
- Filing history for EXTRALOUD LIMITED (02105779)
- People for EXTRALOUD LIMITED (02105779)
- Charges for EXTRALOUD LIMITED (02105779)
- More for EXTRALOUD LIMITED (02105779)
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) |
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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
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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
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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 |