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EXTEMPORA LIMITED

Company number 03541306

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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)
26 Jun 2007 287 Registered office changed on 26/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Nov 2006 287 Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD
17 May 2006 363a Return made up to 06/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Jun 2005 363s Return made up to 06/04/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Jul 2004 363s Return made up to 06/04/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Apr 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2003 363s Return made up to 06/04/02; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Feb 2003 CERTNM Company name changed the healing practice LIMITED\certificate issued on 13/02/03
29 Aug 2002 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Mar 2001 AA Full accounts made up to 30 April 2000
04 Aug 2000 288c Director's particulars changed
12 May 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2000 AA Full accounts made up to 30 April 1999
28 Jun 1999 363s Return made up to 06/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1998 CERTNM Company name changed brightline trading LIMITED\certificate issued on 11/05/98
08 May 1998 288a New director appointed
08 May 1998 288a New secretary appointed
08 May 1998 288b Director resigned