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EXTRASCAN LIMITED

Company number 02890092

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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)
03 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
29 Jul 2013 AP01 Appointment of Mr Ian Matthew Barton as a director
26 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Sydney Joseph Barton on 21 January 2010
10 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 21/01/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 21/01/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363s Return made up to 21/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/02/07
22 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Mar 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 21/01/05; full list of members
22 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed
19 Apr 2004 287 Registered office changed on 19/04/04 from: independence adelaide street heywood OL10 4HF