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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)
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 19/03/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 CERTNM Company name changed staplethorne xtra-sense LTD\certificate issued on 05/04/04
05 Apr 2004 363s Return made up to 19/03/04; full list of members
12 Mar 2004 88(2)R Ad 01/04/00--------- £ si 80@1
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 123 £ nc 100/300 28/01/04
10 Feb 2004 288b Director resigned
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Nov 2003 288b Director resigned
13 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 May 2002 363s Return made up to 19/03/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Dec 2001 288c Secretary's particulars changed
18 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
22 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Dec 2000 288a New director appointed
28 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
08 Jun 2000 CERTNM Company name changed bluestone technology LTD\certificate issued on 09/06/00
08 May 2000 363s Return made up to 19/03/00; full list of members
13 Sep 1999 287 Registered office changed on 13/09/99 from: 4 sheerspeed house heathpark honiton devon EX14 8BB
21 Apr 1999 363s Return made up to 19/03/99; no change of members