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EXTRA WEB DESIGN LIMITED

Company number 03956197

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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)
24 Mar 2006 363a Return made up to 24/03/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Mar 2005 363a Return made up to 24/03/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
30 Mar 2004 363a Return made up to 24/03/04; full list of members
30 Mar 2004 287 Registered office changed on 30/03/04 from: 4TH floor lawford house albert place london N3 1QA
16 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
04 Nov 2003 244 Delivery ext'd 3 mth 31/03/03
23 Jul 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Mar 2003 288c Secretary's particulars changed
28 Mar 2003 363a Return made up to 24/03/03; full list of members
02 Nov 2002 244 Delivery ext'd 3 mth 31/03/02
15 Jun 2002 287 Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB
05 Apr 2002 363a Return made up to 24/03/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
02 May 2001 363a Return made up to 24/03/01; full list of members
02 May 2001 288a New secretary appointed
02 May 2001 288a New director appointed
15 Dec 2000 88(2)R Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100
29 Nov 2000 288b Director resigned
29 Nov 2000 288a New director appointed
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 2000 123 Nc inc already adjusted 22/11/00
29 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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