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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)
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
13 Jul 1999 AA Full accounts made up to 31 October 1998
11 Sep 1998 363s Return made up to 09/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1998 AA Full accounts made up to 31 October 1997
25 Jul 1997 363s Return made up to 09/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1997 AA Full accounts made up to 31 October 1996
11 Feb 1997 287 Registered office changed on 11/02/97 from: 12 runnymede house courtlands sheen road richmond surrey TW10 5AY
09 Aug 1996 363s Return made up to 09/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1996 287 Registered office changed on 25/02/96 from: c/o macintyre hudson ashley house 18-20 george street richmond surrey TW9 1HD
25 Feb 1996 224 Accounting reference date notified as 31/10
04 Nov 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Nov 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Aug 1995 88(2) Ad 02/08/95--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/95--------- £ si 1@1=1 £ ic 2/3
03 Aug 1995 288 New director appointed
03 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
03 Aug 1995 288 Director resigned;new director appointed
03 Aug 1995 287 Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1995 NEWINC Incorporation