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LOCATION EXTREME (UK) LIMITED

Company number 04022369

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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)
10 Sep 2007 363s Return made up to 27/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/07
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 363s Return made up to 27/06/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Aug 2005 363s Return made up to 27/06/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Aug 2004 363s Return made up to 27/06/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
06 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
29 Jul 2003 363s Return made up to 27/06/03; full list of members
29 Jul 2003 288b Director resigned
29 Jul 2003 288a New director appointed
11 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
02 Jul 2002 363s Return made up to 27/06/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
20 Nov 2001 287 Registered office changed on 20/11/01 from: 73 byron road harrow middlesex HA3 7SY
20 Aug 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/08/01
24 Jul 2001 288a New director appointed
17 Aug 2000 287 Registered office changed on 17/08/00 from: pw consulting premier house 2 gayton road harrow middlesex HA1 2XU
17 Aug 2000 288a New secretary appointed;new director appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Secretary resigned
27 Jun 2000 NEWINC Incorporation