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XTRAVAGANT LIMITED

Company number 04200533

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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)
25 Apr 2012 AD01 Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 25 April 2012
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
01 Nov 2011 AD01 Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011
21 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 31 May 2010
23 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a small company made up to 31 May 2009
09 May 2009 288a Director appointed promila sehgal
23 Apr 2009 363a Return made up to 17/04/09; no change of members
23 Apr 2009 353 Location of register of members
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
17 Jul 2008 363s Return made up to 17/04/08; no change of members
02 Apr 2008 AA Full accounts made up to 31 May 2007
11 May 2007 363s Return made up to 17/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 May 2006
21 Apr 2006 363s Return made up to 17/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 2006 AA Full accounts made up to 31 May 2005
25 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Full accounts made up to 31 May 2004
04 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Feb 2004 AA Full accounts made up to 31 May 2003
14 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2003 AA Full accounts made up to 31 May 2002
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge