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EXTRUDAWOOD LIMITED

Company number 02830049

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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)
26 Jun 2007 288b Director resigned
02 Mar 2007 AA Accounts for a small company made up to 30 June 2006
12 Oct 2006 363a Return made up to 24/06/06; full list of members
26 Jun 2006 AA Accounts for a small company made up to 30 June 2005
08 Jun 2006 123 Nc inc already adjusted 30/06/05
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 288a New director appointed
04 Oct 2005 395 Particulars of mortgage/charge
18 Jul 2005 363s Return made up to 24/06/05; full list of members
18 Jan 2005 288a New director appointed
07 Dec 2004 AA Accounts for a small company made up to 30 June 2004
05 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 2004 AA Accounts for a small company made up to 30 June 2003
22 May 2004 403a Declaration of satisfaction of mortgage/charge
21 Aug 2003 403a Declaration of satisfaction of mortgage/charge
21 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
03 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 AA Accounts for a small company made up to 30 June 2002
04 Jul 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 AA Accounts for a small company made up to 30 June 2001
16 Jun 2001 363s Return made up to 24/06/01; full list of members
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: 10 victoria road south southsea hampshire PO5 2DA