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EXTREME GROUP LIMITED

Company number 03955179

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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 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 May 2005 288b Director resigned
05 May 2005 288b Director resigned
01 Apr 2005 363s Return made up to 23/03/05; full list of members
30 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
08 May 2004 288b Secretary resigned
08 May 2004 288a New secretary appointed
27 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 288a New director appointed
15 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 23/03/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 288a New director appointed
04 Apr 2002 288b Director resigned
11 Feb 2002 AUD Auditor's resignation
10 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
30 Apr 2001 88(2)R Ad 20/04/01--------- £ si 219@.01=2 £ ic 121/123
26 Apr 2001 88(2)R Ad 28/03/01--------- £ si 352@.01=3 £ ic 118/121
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 288a New director appointed
29 Mar 2001 88(2)R Ad 13/03/01--------- £ si 1192@.01
29 Mar 2001 88(2)R Ad 02/02/01--------- £ si 216@.01