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EXTEL LIMITED

Company number 03275554

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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)
20 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 8 November 2013
Statement of capital on 2013-11-19
  • GBP 100
15 May 2013 CH03 Secretary's details changed for Susan Janet Higgins on 15 May 2013
15 May 2013 CH01 Director's details changed for Susan Janet Higgins on 15 May 2013
15 May 2013 CH01 Director's details changed for Susan Janet Higgins on 25 April 2013
15 May 2013 CH01 Director's details changed for Mr Christopher Michael Higgins on 25 April 2013
15 May 2013 CH01 Director's details changed for Mr Christopher Michael Higgins on 14 March 2013
07 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
27 Dec 2012 AD01 Registered office address changed from Cashs Business Centre 1St Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom on 27 December 2012
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from 1a Station Street East Foleshill Coventry CV6 5FL on 30 October 2012
06 Jan 2012 AAMD Amended accounts made up to 31 March 2011
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
16 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jun 2011 MEM/ARTS Memorandum and Articles of Association
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009