LOCATION EXTREME LIMITED

Company number 04129647

Date	Type	Description	View / Download
03 Jan 2008	288c	Director's particulars changed	(1 page)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 1 saint andrews court wellington street thame oxfordshire OX9 3WT	(1 page)
05 Feb 2007	363s	Return made up to 21/12/06; full list of members	(9 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
08 Feb 2006	363s	Return made up to 21/12/05; full list of members	(9 pages)
24 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
30 Dec 2004	363s	Return made up to 21/12/04; full list of members	(9 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
01 Mar 2004	363s	Return made up to 21/12/03; full list of members	(9 pages)
13 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
28 Mar 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Dec 2002	123	Nc inc already adjusted 09/12/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 1050@1=1050 £ ic 150/1200	(2 pages)
19 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: 6A saint andrews court wellington street thame oxfordshire OX9 3WT	(1 page)
12 Dec 2001	363s	Return made up to 21/12/01; full list of members	(6 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next