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EXTRASTAFF LTD

Company number 04063881

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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)
01 Apr 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 363a Return made up to 01/09/04; full list of members
17 Nov 2004 288c Director's particulars changed
22 Mar 2004 AA Full accounts made up to 31 December 2003
02 Dec 2003 88(2)R Ad 29/09/03--------- £ si 4347@1=4347 £ ic 50000/54347
02 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 123 £ nc 50000/100000 29/09/03
22 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
21 Oct 2003 363s Return made up to 01/09/03; full list of members
18 Sep 2003 395 Particulars of mortgage/charge
31 Jul 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
06 Mar 2003 123 Nc inc already adjusted 19/02/03
27 Feb 2003 88(2)R Ad 19/02/03--------- £ si 49998@1=49998 £ ic 2/50000
27 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 288a New director appointed
08 Nov 2002 363s Return made up to 01/09/02; full list of members
09 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
05 Jun 2002 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2002 288a New secretary appointed
31 May 2002 363s Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
  • 363(288) ‐ Secretary resigned;director resigned
26 Feb 2002 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2001 288b Secretary resigned