EXTRAORDINARY COMMUNICATION LIMITED
Company number 03862590
- Company Overview for EXTRAORDINARY COMMUNICATION LIMITED (03862590)
- Filing history for EXTRAORDINARY COMMUNICATION LIMITED (03862590)
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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) |
|---|---|---|---|
| 17 Dec 2012 | CH03 | Secretary's details changed for Lord Edward John Kershaw on 17 December 2012 | |
| 17 Dec 2012 | CH01 | Director's details changed for Lord Edward John Kershaw on 17 December 2012 | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Elizabeth Anne Kershaw on 24 October 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Mr John Charles Edward Kershaw on 24 October 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Lord Edward John Kershaw on 24 October 2009 | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Dec 2008 | 288a | Director appointed elizabeth anne kershaw | |
| 27 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 07 Nov 2007 | 363s | Return made up to 21/10/07; no change of members | |
| 31 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Jan 2007 | 287 | Registered office changed on 26/01/07 from: wasdale brickyard lane reed royston hertfordshire SG8 8BE | |
| 17 Jan 2007 | 288c | Director's particulars changed | |
| 17 Jan 2007 | 287 | Registered office changed on 17/01/07 from: 9 bewley close cheshunt hertfordshire EN8 8PZ | |
| 14 Nov 2006 | 363s | Return made up to 21/10/06; full list of members | |
| 01 Nov 2006 | 88(3) | Particulars of contract relating to shares | |
| 01 Nov 2006 | 88(2)R | Ad 01/09/06--------- £ si 100@1=100 £ ic 100/200 | |
| 01 Nov 2006 | RESOLUTIONS |
Resolutions
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| 06 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 |