EXTRAFERRY LIMITED

Company number 03065918

Date	Type	Description	View / Download
24 Jun 2004	363s	Return made up to 09/06/04; full list of members	(9 pages)
24 Jun 2004	288b	Director resigned	(1 page)
30 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	363s	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 03/10/03	(7 pages)
03 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(2 pages)
03 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(2 pages)
16 Jun 2002	363s	Return made up to 09/06/02; full list of members	(7 pages)
25 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(2 pages)
10 Jul 2001	363s	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: fairway view swanpool road falmouth cornwall TR11 5BH	(1 page)
26 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(2 pages)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
08 Jul 1999	363s	Return made up to 09/06/99; no change of members	(4 pages)
25 Sep 1998	363b	Return made up to 09/06/98; no change of members	(6 pages)
25 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1998	288b	Director resigned	(1 page)