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EXTERA LIMITED

Company number 04299169

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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)
11 Oct 2005 288c Secretary's particulars changed;director's particulars changed
11 Oct 2005 288c Director's particulars changed
22 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Oct 2004 363s Return made up to 04/10/04; full list of members
15 Jul 2004 288c Secretary's particulars changed;director's particulars changed
15 Jul 2004 288c Director's particulars changed
19 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
23 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Apr 2003 225 Accounting reference date extended from 31/10/02 to 30/11/02
13 Apr 2003 288c Secretary's particulars changed;director's particulars changed
13 Apr 2003 288c Director's particulars changed
08 Oct 2002 363s Return made up to 04/10/02; full list of members
15 May 2002 287 Registered office changed on 15/05/02 from: greenway house sugarswell business park shenington banbury oxfordshire OX15 6HW
02 Jan 2002 288c Secretary's particulars changed;director's particulars changed
02 Jan 2002 288c Director's particulars changed
04 Oct 2001 NEWINC Incorporation