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EXTRA MSA PROPERTY (UK) LIMITED

Company number 03696187

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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)
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Craig Beevers as a director
16 Nov 2011 AA01 Current accounting period extended from 6 October 2011 to 31 December 2011
16 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2011 AA Full accounts made up to 6 October 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AP01 Appointment of Mr Trishul Thakore as a director
26 May 2011 MISC Section 519
12 May 2011 MISC Section 519
20 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
15 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 6 October 2010
15 Nov 2010 MEM/ARTS Memorandum and Articles of Association
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 CERTNM Company name changed extra msa property uk LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
11 Nov 2010 CONNOT Change of name notice
05 Nov 2010 AP01 Appointment of Craig Stuart Beevers as a director
05 Nov 2010 AP01 Appointment of Harold Denis Mccarney as a director
05 Nov 2010 AP03 Appointment of Harold Denis Mccarney as a secretary
05 Nov 2010 AD01 Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 5 November 2010
27 Oct 2010 TM02 Termination of appointment of Gordon Pullan as a secretary
27 Oct 2010 TM01 Termination of appointment of Robert Wade as a director
27 Oct 2010 TM01 Termination of appointment of Timothy Spouge as a director
27 Oct 2010 TM01 Termination of appointment of Stephen Spouge as a director