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EXTRASAVE LIMITED

Company number 03753207

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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)
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
20 May 2005 363s Return made up to 08/04/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
20 Nov 2004 395 Particulars of mortgage/charge
17 May 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 288b Director resigned
02 Apr 2004 AA
21 Aug 2003 395 Particulars of mortgage/charge
20 May 2003 363s Return made up to 08/04/03; no change of members
05 Apr 2003 288a New director appointed
27 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
09 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
15 Apr 2002 363s Return made up to 08/04/02; full list of members
21 Jan 2002 288b Director resigned
04 Sep 2001 287 Registered office changed on 04/09/01 from: unit B28 fruit & vegetable market new covent garden london SW8 5JB
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288a New secretary appointed
14 Jun 2001 288b Director resigned
23 May 2001 288a New director appointed
20 Apr 2001 363s Return made up to 15/04/01; full list of members
13 Nov 2000 AA
18 May 2000 363s Return made up to 15/04/00; full list of members
16 Mar 2000 287 Registered office changed on 16/03/00 from: 497 commonside east mitcham surrey CR4 1HH
14 Mar 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
14 Mar 2000 288b Secretary resigned