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THE EXTREME ACADEMY LIMITED

Company number 03593571

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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)
10 Mar 2005 287 Registered office changed on 10/03/05 from: on the beach watergate bay newquay cornwall TR8 4AA
10 Mar 2005 288b Secretary resigned;director resigned
10 Mar 2005 288b Secretary resigned;director resigned
30 Dec 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
03 Nov 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 07/07/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 Jul 2003 363s Return made up to 07/07/03; full list of members
23 May 2003 288b Director resigned
15 May 2003 288b Director resigned
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
29 Aug 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2001 AA Accounts for a small company made up to 31 December 2000
28 Oct 2001 363s Return made up to 07/07/01; full list of members
  • 363(287) ‐ Registered office changed on 28/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2001 288a New secretary appointed
26 Oct 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2000 88(2)R Ad 31/01/99--------- £ si 49999@1
26 Oct 2000 123 Nc inc already adjusted 31/01/99
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 2000 288b Secretary resigned
08 Aug 2000 AA Accounts for a small company made up to 31 December 1999
25 Aug 1999 363s Return made up to 07/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Aug 1999 288b Director resigned
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New secretary appointed;new director appointed