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XTRA-SENSE LTD

Company number 03335602

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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)
27 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 180
27 Mar 2014 CH01 Director's details changed for Peter Hutcheson on 1 October 2009
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
09 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Peter John Jones on 20 March 2012
15 Nov 2011 SH10 Particulars of variation of rights attached to shares
15 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Rights & allocation of shares amended and adjusted 01/11/2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Peter Hutcheson on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Philip Elphee Williams on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Peter John Jones on 25 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Mar 2009 363a Return made up to 19/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 288b Appointment terminated secretary gerald sims
27 Mar 2008 363a Return made up to 19/03/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 19/03/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 363a Return made up to 19/03/06; full list of members