- Company Overview for EXTECH LIMITED (02284776)
- Filing history for EXTECH LIMITED (02284776)
- People for EXTECH LIMITED (02284776)
- Charges for EXTECH LIMITED (02284776)
- More for EXTECH LIMITED (02284776)
| 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 Dec 2009 | CERTNM |
Company name changed extech 2000 LIMITED\certificate issued on 24/12/09
|
|
| 24 Dec 2009 | CONNOT | Change of name notice | |
| 01 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 04 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 04 Nov 2009 | AD01 | Registered office address changed from Units 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 4 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Paul Graham Estep on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Andrew James Hookway on 1 October 2009 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 05 Nov 2008 | 190 | Location of debenture register | |
| 05 Nov 2008 | 353 | Location of register of members | |
| 07 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Jul 2008 | 288b | Appointment terminated secretary helen lawrence | |
| 22 Jul 2008 | 288b | Appointment terminated director peter lawrence | |
| 22 Jul 2008 | 288a | Director and secretary appointed andrew james hookway | |
| 22 Jul 2008 | 288a | Director appointed paul graham estep | |
| 22 Jul 2008 | 287 | Registered office changed on 22/07/2008 from 3O8 high street croydon surrey CR0 1NG | |
| 09 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 21 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 24 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Nov 2006 | 363a | Return made up to 31/10/06; full list of members | |
| 06 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 19 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 29 Nov 2005 | 363a | Return made up to 31/10/05; full list of members |