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EXTRASPRING LIMITED

Company number 03417457

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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)
06 Jan 2011 AP01 Appointment of Mr Brian Craig Lawton as a director
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
14 Aug 2009 363a Return made up to 11/08/09; full list of members
09 May 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2008 363a Return made up to 11/08/08; full list of members
22 Oct 2008 288b Appointment terminated secretary andrew knott
06 Sep 2007 363s Return made up to 11/08/07; no change of members
  • 363(287) ‐ Registered office changed on 06/09/07
17 May 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Sep 2006 363s Return made up to 11/08/06; full list of members
02 Sep 2005 363s Return made up to 11/08/05; full list of members
26 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Sep 2004 363s Return made up to 11/08/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
01 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
26 May 2004 288b Director resigned
11 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Sep 2003 363s Return made up to 11/08/03; full list of members
27 Aug 2002 363s Return made up to 11/08/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 December 2001
12 Apr 2002 287 Registered office changed on 12/04/02 from: c/o worlds apart LIMITED 4 union court 18-20 union road london SW4 6JP
14 Dec 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 288a New secretary appointed
29 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary resigned