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EXTRAFRIEND LIMITED

Company number 03066550

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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)
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 88(2)R Ad 30/11/04--------- £ si 60@1=60 £ ic 60/120
09 Dec 2004 122 S-div 30/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shs & sh issue 30/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 88(2)R Ad 30/11/04--------- £ si 54@1=54 £ ic 6/60
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
09 Jul 2004 363s Return made up to 09/06/04; full list of members
07 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
05 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
02 Jul 2003 363s Return made up to 09/06/03; full list of members
18 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
21 Jun 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 395 Particulars of mortgage/charge
08 Jan 2002 395 Particulars of mortgage/charge
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
14 Jun 2001 363s Return made up to 09/06/01; full list of members
18 Aug 2000 AA Full accounts made up to 31 October 1999
17 Aug 2000 363s Return made up to 09/06/00; full list of members