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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)
19 Apr 2004 287 Registered office changed on 19/04/04 from: independence adelaide street heywood OL10 4HF
27 Jan 2004 363s Return made up to 21/01/04; full list of members
  • 363(287) ‐ Registered office changed on 27/01/04
26 Aug 2003 363s Return made up to 21/01/03; full list of members
  • 363(287) ‐ Registered office changed on 26/08/03
05 Aug 2003 288a New director appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288a New secretary appointed
06 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Apr 2002 287 Registered office changed on 19/04/02 from: suite 8 amar street ince wigan lancashire WN2 dq
16 Apr 2002 287 Registered office changed on 16/04/02 from: 248 milnrow road rochdale lancashire OL16 5BQ
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 287 Registered office changed on 27/03/02 from: 15 underwood way shaw oldham OL2 8LF
25 Jan 2002 363s Return made up to 21/01/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
18 Jan 2001 363s Return made up to 21/01/01; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 January 2000
27 Jan 2000 363s Return made up to 21/01/00; full list of members
04 May 1999 AA Accounts for a small company made up to 31 January 1999
28 Jan 1999 363s Return made up to 21/01/99; no change of members
13 Nov 1998 AA Accounts for a small company made up to 31 January 1998
15 Jun 1998 288a New secretary appointed