EXTREME TAN CENTRE LIMITED

Company number 04062355

Date	Type	Description	View / Download
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288b	Director resigned	(1 page)
23 Feb 2005	AA	Total exemption small company accounts made up to 28 February 2004	(7 pages)
04 Oct 2004	363s	Return made up to 30/08/04; full list of members; amend	(7 pages)
10 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
10 Sep 2004	363(288)	Director's particulars changed
16 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
29 Sep 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
28 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
11 Dec 2001	225	Accounting reference date extended from 31/08/01 to 28/02/02	(1 page)
20 Sep 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
31 Oct 2000	88(2)R	Ad 30/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2