- Company Overview for EXTERION HOLDINGS I (UK) (03696712)
- Filing history for EXTERION HOLDINGS I (UK) (03696712)
- People for EXTERION HOLDINGS I (UK) (03696712)
- Charges for EXTERION HOLDINGS I (UK) (03696712)
- Insolvency for EXTERION HOLDINGS I (UK) (03696712)
- More for EXTERION HOLDINGS I (UK) (03696712)
| 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 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
| 03 Nov 2003 | AA | Group of companies' accounts made up to 31 December 2001 | |
| 11 May 2003 | 288b | Director resigned | |
| 13 Mar 2003 | AUD | Auditor's resignation | |
| 23 Jan 2003 | 363s | Return made up to 12/01/03; full list of members | |
| 21 Nov 2002 | AA | Group of companies' accounts made up to 31 December 2000 | |
| 24 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
| 11 Jun 2002 | 288b | Director resigned | |
| 01 Feb 2002 | 287 | Registered office changed on 01/02/02 from: 10 jamestown road london NW1 7BY | |
| 21 Jan 2002 | 363s | Return made up to 12/01/02; full list of members | |
| 30 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
| 10 Oct 2001 | AA | Group of companies' accounts made up to 31 December 1999 | |
| 29 Jan 2001 | 363s | Return made up to 12/01/01; full list of members | |
| 11 Aug 2000 | 288a | New director appointed | |
| 09 Aug 2000 | 288b | Director resigned | |
| 18 May 2000 | 288b | Director resigned | |
| 17 Jan 2000 | 363s |
Return made up to 12/01/00; full list of members
|
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| 04 Mar 1999 | 288a | New director appointed | |
| 26 Feb 1999 | 288a | New director appointed | |
| 24 Feb 1999 | 288a | New director appointed | |
| 24 Feb 1999 | 288a | New director appointed | |
| 19 Feb 1999 | 88(3) | Particulars of contract relating to shares | |
| 19 Feb 1999 | 88(2)P | Ad 15/01/99--------- £ si 998@1=998 £ ic 2/1000 | |
| 25 Jan 1999 | 288b | Secretary resigned | |
| 25 Jan 1999 | 288b | Director resigned |